Introduction
Watch Company
H
HANDYMAX HOLDCO LIMITED
HANDYMAX HOLDCO LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. HANDYMAX HOLDCO LIMITED was registered 4 years ago.(SIC: 50200)
Status
active
Active since 4 years ago
Company No
13372276
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENSTON, Matthew Brooks
ActiveWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
FRAGKOUDAKIS, Nikolaos
ActiveWembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 03 May 2021
FRAGKOUDAKIS, Nikolaos
Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
03 May 2021
Active
VERSCHOYLE, Mark
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 03 May 2021
VERSCHOYLE, Mark
Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
03 May 2021
Active
CADJI, Laurent Elie
ResignedWembley Hill Road, WembleyHA9 8BU
Born July 1977
Director
Appointed 03 May 2021
Resigned 04 Apr 2024
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born July 1977
Director
03 May 2021
Resigned 04 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Verschoyle
ActiveBaarerstrasse, Canton Zug6300
Born July 1963
Nature of Control
Significant influence or control
Notified 03 May 2021
Mr Mark Verschoyle
Baarerstrasse, Canton Zug6300
Born July 1963
Significant influence or control
03 May 2021
Active
Union Carriers Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Union Carriers Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021