Background WavePink WaveYellow Wave

MAX HENRY HOLDINGS LIMITED (08482964)

MAX HENRY HOLDINGS LIMITED (08482964) is an active UK company. incorporated on 10 April 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAX HENRY HOLDINGS LIMITED has been registered for 13 years. Current directors include BRAHM, Pierre Michael, SCHILD, Victoria Susan.

Company Number
08482964
Status
active
Type
ltd
Incorporated
10 April 2013
Age
13 years
Address
2 Motcomb Street, London, SW1X 8JU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BRAHM, Pierre Michael, SCHILD, Victoria Susan
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAX HENRY HOLDINGS LIMITED

MAX HENRY HOLDINGS LIMITED is an active company incorporated on 10 April 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAX HENRY HOLDINGS LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08482964

LTD Company

Age

13 Years

Incorporated 10 April 2013

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026
Contact
Address

2 Motcomb Street London, SW1X 8JU,

Previous Addresses

1 Motcomb Street London SW1X 8JX
From: 10 April 2013To: 5 May 2023
Timeline

4 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
Dec 13
Funding Round
Mar 16
Director Left
May 17
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BRAHM, Pierre Michael

Active
Motcomb Street, LondonSW1X 8JU
Secretary
Appointed 10 May 2017

BRAHM, Pierre Michael

Active
Motcomb Street, LondonSW1X 8JU
Born March 1959
Director
Appointed 10 Apr 2013

SCHILD, Victoria Susan

Active
Motcomb Street, LondonSW1X 8JU
Born May 1961
Director
Appointed 10 Apr 2013

BRAHM, Denise Adrienne Lucie

Resigned
Motcomb Street, LondonSW1X 8JX
Secretary
Appointed 10 Apr 2013
Resigned 10 May 2017

BRAHM, Denise Adrienne Lucie

Resigned
Motcomb Street, LondonSW1X 8JX
Born November 1931
Director
Appointed 10 Apr 2013
Resigned 10 May 2017

Persons with significant control

3

Mrs Victoria Susan Schild

Active
Motcomb Street, LondonSW1X 8JU
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Pierre Michael Brahm

Active
Motcomb Street, LondonSW1X 8JU
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Mrs Denise Adrienne Lucie Brahm

Active
Motcomb Street, LondonSW1X 8JU
Born November 1931

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Micro Entity
17 October 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
2 July 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
11 April 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
5 April 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 May 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2017
AAAnnual Accounts
Auditors Resignation Company
11 August 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
29 March 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 March 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Small
16 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Person Director Company With Change Date
12 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 June 2014
CH03Change of Secretary Details
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Incorporation Company
10 April 2013
NEWINCIncorporation