Handymax Holdco Limited

13372276

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU

Incorporated 03/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Nikolaos Fragkoudakis

director · Since 03/05/2021

DIRECTOR

GREEK · GREECE · Age 43

Also on 14 other boards

Mr Mark Verschoyle

director · Since 03/05/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 62

Also on 1 other board

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Persons with Significant Control

Mr Mark Verschoyle

Significant control

British · Switzerland · Age 62

80, Baarerstrasse, Canton Zug, 6300

Notified 03/05/2021

Union Carriers Limited

25–50% shares

25–50% votes

Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 10218567 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/05/2021

Charges3 outstanding

Charge

outstanding

PIRAEUS BANK S.A.

Created 27/10/2021Registered 08/11/2021

Charge

outstanding

PIRAEUS BANK S.A.

Created 27/10/2021Registered 08/11/2021

Charge

outstanding

PIRAEUS BANK S.A.

Created 27/10/2021Registered 08/11/2021

Charge

satisfied

PIRAEUS BANK S.A.

Created 27/10/2021Registered 08/11/2021Satisfied 11/04/2025

Charge

satisfied

PIRAEUS BANK S.A.

Created 27/10/2021Registered 01/11/2021Satisfied 02/05/2025