MAINTEL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
MAINTEL HOLDINGS PLC
COMPANY NUMBER
03181729
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/1996
(28 years and 8 months old)
WEBSITE
www.maintel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1996
11/12/2004
MAINTEL HOLDINGS LIMITED
View all previous names
LONDON
SE1 8EZ
Telephone: 03448711122
TPS: No
The Innovation Centre
Evolution The Innovation Centre
Evolutblackburnion Parkpark
Blackburn, Lancashire
BB1 2FD
160 Blackfriars Road
London
SE1 8EZ
Farrington Road
Burnley
Lancashire
BB11 5FH
Telephone: 8711122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| DISTRICT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angus John McCaffery (911390269) Appointed |
| 22/07/2024 | New Board Member Robert James Beveridge (906245209) Appointed |
| 22/07/2024 | New Board Member Angus John McCaffery (932527001) Appointed |
Credit Risk Overview
Want to learn more about MAINTEL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINTEL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINTEL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| DISTRICT HOLDINGS LIMITED | Company is dissolved | View Report |
| INTRINSIC TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MAINTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| AZZURRI COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CCS MANAGED PRINT SERVICES LIMITED | Non-Trading | View Report |
| DATAPOINT CUSTOMER SOLUTIONS LIMITED | Company is dissolved | View Report |
| DATAPOINT GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| MAINTEL MOBILE LIMITED | Company is dissolved | View Report |
| MAINTEL VOICE AND DATA LIMITED | Company is dissolved | View Report |
| MAINTEL FINANCE LIMITED | Company is dissolved | View Report |
| MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
| MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
| MAINTEL NETWORK SOLUTIONS LIMITED | Company is dissolved | View Report |
| WARDEN HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angus John McCaffery (911390269) Appointed |
| 22/07/2024 | New Board Member Robert James Beveridge (906245209) Appointed |
| 22/07/2024 | New Board Member Angus John McCaffery (932527001) Appointed |
| 04/07/2024 | John David Sebastian Booth (910685522) has left the board |
| 19/06/2024 | New Accounts filed |
| 25/04/2024 | Carol Thompson (928373632) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 20/07/2023 | New Company Secretary ONE ADVISORY LIMITED (931140171) Appointed |
| 07/07/2023 | ONE ADVISORY LIMITED (919457309) has left the board |
| 02/06/2023 | Nicholas James Taylor (916383740) has left the board |
| 19/05/2023 | New Board Member Clare Elizabeth Bates (930912783) Appointed |
| 16/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Ioan Griffith MacRae (926355413) has left the board |
| 14/06/2022 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Carol Thompson (928373632) Appointed |
| 05/10/2021 | New Board Member Carol Thompson (928373632) Appointed |
| 24/06/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 21/05/2021 | New Company Secretary ONE ADVISORY LIMITED (928337681) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Daniel John Davies (918538968) Appointed |
| 06/08/2020 | Stuart David Legg (916548321) has left the board |
| 06/08/2020 | Kevin Stevens (916572943) has left the board |
| 05/06/2020 | Winifred Chime (925778985) has left the board |
| 03/06/2020 | New Company Secretary Rufus Damian Philip Grig (927025931) Appointed |
| 16/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | Edward Buxton (913623242) has left the board |
| 22/10/2019 | New Board Member Ioan Griffith MacRae (926355413) Appointed |
| 22/06/2019 | New Accounts filed |
| 25/04/2019 | New Company Secretary Winifred Chime (925778985) Appointed |
| 25/04/2019 | William Drysdale Todd (908130730) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 28/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 09/06/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 16/05/2016 | Mark Vincent Townsend (907641188) has left the board |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Board Member Mark Vincent Townsend (907641188) Appointed |
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