Makers Holdings Limited

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Makers Holdings Limited

03158860•Private Limited With Share Capital

2 Kingdom Street, London, W26BD
Website

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Incorporated

14/02/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

64203

Risk

not scored

Company Overview

Registration, classification & business activity

Makers Holdings Limited (03158860) is a private limited with share capital incorporated on 14/02/1996 (30 years old) and registered in london, W26BD. The company operates under SIC code 64203 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 14/02/1996
W26BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
caroline lindsay heath
director
J
james alexander carteret maule
director
S
silvana glibota vigo
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2010
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Resolution
Category:Resolution
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Address
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Capital
Date:05-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Capital
Date:16-12-2004
Resolution
Category:Resolution
Date:07-12-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Kingdom Street, London, W26BDRegistered

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Contact

keller.co.uk
2 Kingdom Street, London, W26BD