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Last Companies House update: 14 November 2026

MAXA HOLDING LTD

Active
•
08468607
Address
43 Manchester Street Manchester Street, London W1U 7LP
Activity
Other software publishing
Incorporation
2 April 2013
Officers
Anil Kumar SHARMA, Risto Kalevi SAVOLAINEN

Activity

MAXA HOLDING LTD

SIC Code
58290
•Other software publishing
Fields of activity
Information and communication

Officers

MAXA HOLDING LTD

2 currently employed

Anil Kumar SHARMA
Current role: Director
Start date: 11 February 2026
Age: 74 years old • Born in July 1952
Risto Kalevi SAVOLAINEN
Current role: Director
Start date: 2 April 2013
Age: 63 years old • Born in April 1963

Auditors

Managed companies

Persons with significant control

MAXA HOLDING LTD

1 current

Risto Savolainen
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

19 June 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

11 February 2026

Confirmation statement made on 21 June 2025 with no updates

14 July 2025

Confirmation statement made on 21 June 2024 with updates

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

15 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

14 May 2024

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

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MAXA HOLDING LTD

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Full address
43 Manchester Street Manchester Street, London W1U 7LP