Introduction
Watch Company
M
MAZIAK HOLDINGS 2022 LTD
MAZIAK HOLDINGS 2022 LTD is an dissolved company incorporated on 27 September 2022 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAZIAK HOLDINGS 2022 LTD was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14378412
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 May 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 17 October 2024 (1 year ago)
Next Due
Due by N/A
Address
C/O Atlas Copco Technology House Maylands Avenue Hemel Hempstead, HP2 7DF,
Previous Addresses
C/O Atlas Copco Limited Technology House Maylands Avenue Hemel Hempstead HP2 7DF England
From: 3 January 2024To: 3 January 2024
C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England
From: 1 June 2023To: 3 January 2024
5 Watervill Way Little Addington Kettering Northamptonshire NN14 4FA United Kingdom
From: 27 September 2022To: 1 June 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Capital Update
May 23
Capital Statement Capital Company With D...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BONGAERTS, Alex Christiaan Jan
ActiveBoomsesteenweg, Wilrijk
Born January 1960
Director
Appointed 22 May 2023
BONGAERTS, Alex Christiaan Jan
Boomsesteenweg, Wilrijk
Born January 1960
Director
22 May 2023
Active
RUBINSTEIN, Ariel Marcelo
ActiveTechnology House, Hemel HempsteadHP2 7DF
Born October 1976
Director
Appointed 22 May 2023
RUBINSTEIN, Ariel Marcelo
Technology House, Hemel HempsteadHP2 7DF
Born October 1976
Director
22 May 2023
Active
MAZIAK, Emma Louise
ResignedLittle Addington, KetteringNN14 4FA
Secretary
Appointed 27 Sept 2022
Resigned 22 May 2023
MAZIAK, Emma Louise
Little Addington, KetteringNN14 4FA
Secretary
27 Sept 2022
Resigned 22 May 2023
Resigned
MAZIAK, James Robert
ResignedLittle Addington, KetteringNN14 4FA
Born May 1965
Director
Appointed 27 Sept 2022
Resigned 22 May 2023
MAZIAK, James Robert
Little Addington, KetteringNN14 4FA
Born May 1965
Director
27 Sept 2022
Resigned 22 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maylands Avenue, Hemel HempsteadHP2 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Atlas Copco Uk Holdings Limited
Maylands Avenue, Hemel HempsteadHP2 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Active
Mr James Robert Maziak
CeasedLittle Addington, KetteringNN14 4FA
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Ceased 22 May 2023
Mr James Robert Maziak
Little Addington, KetteringNN14 4FA
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Ceased 22 May 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2024
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2023