Menna Overview
Here’s a quick overview of SUPRAMAX HOLDCO LIMITED 👀 — a Wembley based business that started in 2021.
SUPRAMAX HOLDCO LIMITED
- Company statusactive
- Company No13263812
- Age5 years 8 months Incorporated 12 March 2021
- Officers3
Address
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
SUPRAMAX HOLDCO LIMITED is an active company incorporated on 12 March 2021 and based in Wembley, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 2026
Legacy
6 Months Ago on 29 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 04 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2022
Capital Redomination Of Shares
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Incorporation Company
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSTON, Matthew Brooks, Mr. | director | Mar 1978 | 04 Apr 2024 |
| FRAGKOUDAKIS, Nikolaos | director | Feb 1983 | 12 Mar 2021 |
| VERSCHOYLE, Mark | director | Jul 1963 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aristotelis Mistakidis | Nov 1961 | 12 Mar 2021 |
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Here’s a quick overview of SUPRAMAX HOLDCO LIMITED 👀 — a Wembley based business that started in 2021.