Last Companies House update: 24 September 2026
MAXA HOLDING LTD
Active
•08468607
Address
43 Manchester Street Manchester Street, London W1U 7LP
Activity
Other software publishing
Incorporation
2 April 2013
Officers
Legal information
MAXA HOLDING LTD
Company number
08468607
Company type
Private limited company
Legal situation
Active
Activity
MAXA HOLDING LTD
SIC Code
58290 •Other software publishing
Fields of activity
Information and communication
Officers
MAXA HOLDING LTD
2 currently employed
Current
Role: Director
Start date: 11 February 2026
Age: 74 years old • Born on 01/1952
Current
Role: Director
Start date: 2 April 2013
Age: 63 years old • Born on 01/1963
Persons with significant control
MAXA HOLDING LTD
1 current
Risto Savolainen
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 75% to 100%
Nationality: Finnish
Address: 43 Manchester Street Manchester Street, London W1U 7LP
Filing history
MAXA HOLDING LTD
57 documents
Confirmation statement made on 18 June 2026 with updates
Confirmation statement made on 18 June 2026 with updates
19 June 2026
Statement of capital following an allotment of shares on 2 April 2026
Statement of capital following an allotment of shares on 2 April 2026
2 April 2026
Appointment of Mr Anil Kumar Sharma as a director on 11 February 2026
Appointment of Mr Anil Kumar Sharma as a director on 11 February 2026
11 February 2026
Confirmation statement made on 21 June 2025 with no updates
Confirmation statement made on 21 June 2025 with no updates
14 July 2025
Confirmation statement made on 21 June 2024 with updates
Confirmation statement made on 21 June 2024 with updates
21 June 2024
Statement of capital following an allotment of shares on 21 June 2024
Statement of capital following an allotment of shares on 21 June 2024
21 June 2024
Change of details for Mr Risto Kalevi Savolainen as a person with significant control on 17 March 2023
Change of details for Mr Risto Kalevi Savolainen as a person with significant control on 17 March 2023
15 May 2024
Change of details for Mr Risto Kalevi Savolainen as a person with significant control on 14 May 2024
Change of details for Mr Risto Kalevi Savolainen as a person with significant control on 14 May 2024
14 May 2024
Director's details changed for Mr Risto Kalevi Savolainen on 17 February 2023
Director's details changed for Mr Risto Kalevi Savolainen on 17 February 2023
14 May 2024
Confirmation statement made on 14 May 2024 with updates
Confirmation statement made on 14 May 2024 with updates
14 May 2024
Annual accounts
MAXA HOLDING LTD
15 documents
Financial statements 2025
24 March 2026
Financial statements 2024
28 March 2025
Financial statements 2023
26 March 2024
Financial statements 2022
26 March 2023
Financial statements 2021
23 December 2021
Financial statements 2020
24 June 2020
Financial statements 2019
6 January 2020
Financial statements 2018
13 November 2019
Financial statements 2017
13 November 2019
Financial statements 2016
13 November 2019
Financial statements 2018
30 July 2018
Financial statements 2017
21 March 2018
Financial statements 2016
15 March 2017
Financial statements 2015
14 August 2015
Financial statements 2014
8 February 2015
Contact information
MAXA HOLDING LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
43 Manchester Street Manchester Street, London W1U 7LP