Maxxi Holdings Limited

Active13887105 Private limited company
Incorporated
2 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniel Johannes Van Den Heever
Carel Jacobus Engelbrecht
Tian Van Emmenis
Accounts type
Micro entity
Region
South East
Address
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Van Den Heever, Daniel Johannes
Director · Appointed 11 December 2023
British
Born March 1979 (47)
Engelbrecht, Carel Jacobus
Director · Appointed 11 December 2023
British
Born May 1979 (47)
Van Emmenis, Tian
Director · Appointed 2 February 2022
Portuguese
Born August 1980 (46)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15417261
Corporate entity · Notified 27 November 2023
Owns 25–50% of shares
Limited Company
Reg. no. 15270508
Corporate entity · Notified 27 November 2023
Owns 25–50% of shares
Limited Company
Reg. no. 08153282
Former controllers (2)
13 February 2024
Ceased Axe Holdings Proprietary Limited — Owns 25–50% of shares
27 November 2023
Ceased Tian Van Emmenis — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maxxi Holdings Limited This company Owns 25–50% of shares
Maxxi Childcare Limited Owns 75–100% of shares
Maxxi Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£914)

Trend

Net Assets
(£1k) (£500) £0 £500 2023 2024 2025 £2 £64 (£914)
Balance sheet detail
202520242023
Fixed Assets£2£2
Current Assets£699,116£618,064
Creditors (< 1 year)£618,002
Creditors (> 1 year)£700,032
Net Current Assets£62
Net Assets(£914)£64£2
Shareholder Funds(£914)£64£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Director's details changed
3 November 2026Director's details changed
31 March 2026Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates25 October 2025
Show all recent filings

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