Introduction
Watch Company
M
MOTORMAX HOLDINGS LIMITED
MOTORMAX HOLDINGS LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). MOTORMAX HOLDINGS LIMITED was registered 0 years ago.(SIC: 45320)
Status
active
Active since N/A years ago
Company No
16526792
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
1 Queripel House 1 Duke Of York Square London, SW3 4LY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHARMAN, Jeremy William
ActiveQueripel House, LondonSW3 4LY
Born April 1963
Director
Appointed 18 Jun 2025
SHARMAN, Jeremy William
Queripel House, LondonSW3 4LY
Born April 1963
Director
18 Jun 2025
Active
STREET, Charles Leslie
ActiveDuke Of York Square, LondonSW3 4LY
Born April 1990
Director
Appointed 10 Jul 2025
STREET, Charles Leslie
Duke Of York Square, LondonSW3 4LY
Born April 1990
Director
10 Jul 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy William Sharman
CeasedQueripel House, LondonSW3 4LY
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Ceased 31 Jul 2025
Mr Jeremy William Sharman
Queripel House, LondonSW3 4LY
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Ceased 31 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2026
18 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2025