Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Maiden Global Holdings Ltd.
- Incorporated
- 23 July 2010 (16 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- David Alan SimpsonPatrick Joseph Haveron
- Owned by
- Kestrel Group Ltd.
- Accounts type
- Full
- Region
- South East
- Address
- Artisan Hillbottom RoadSands Industrial EstateHigh WycombeHP12 4HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, David Alan
Director · Appointed 1 February 2026
British
Born July 1968 (58)
Haveron, Patrick Joseph
Director · Appointed 23 July 2010
American
Born July 1961 (65)
Officer history (9 former)
29 April 2026
Resigned Monniot, Louisa Alice Elizabeth as Secretary
1 February 2026
1 February 2026
Appointed Simpson, David Alan as Director
30 June 2025
Resigned Metz, Lawrence Frederic as Director
31 March 2021
Resigned Butkovic, Denis Martin as Secretary
13 November 2018
Appointed Butkovic, Denis Martin as Secretary
13 November 2018
Resigned Metz, Lawrence Frederic as Secretary
7 November 2018
Resigned Schmitt, Karen as Director
1 September 2018
Resigned Raschbaum, Arturo Manuel as Director
2 November 2015
Appointed Monniot, Louisa Alice Elizabeth as Secretary
26 August 2014
Resigned Marshaleck, John Michael as Director
26 August 2014
Appointed Schmitt, Karen as Director
9 July 2013
30 June 2013
6 December 2010
23 July 2010
Appointed Marshaleck, John Michael as Director
23 July 2010
Appointed Raschbaum, Arturo Manuel as Director
23 July 2010
Appointed Metz, Lawrence Frederic as Secretary
23 July 2010
Appointed Metz, Lawrence Frederic as Director
23 July 2010
Appointed Haveron, Patrick Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kestrel Group Ltd.
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Exempted Company Limited By Shares
Reg. no. 202404397
Former controllers (1)
26 May 2025
Ceased Maiden Holdings, Ltd. — Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 30 April 2026 | Registered office address changed | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director |
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