Malta Negoce Holding Limited (registration number 10485218) is a private limited company legally formed on 2016-11-17 originating in United Kingdom. The firm was registered at Dept 1329, 43 Owston Road, Carcroft, Doncaster DN6 8DA. Malta Negoce Holding Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Malta Negoce Holding Limited
Number 10485218
Date of Incorporation: 2016-11-17
End of financial year: 31 December
Address: Dept 1329, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Sarah K. (in the company from 30 December 2022), Manuel M. (appointment date: 31 August 2022). The official register lists 3 persons of significant control, namely: Sarah K. owns 1/2 or less of shares, 1/2 or less of voting rights, Manuel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Frederic P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-12-31
Number Shares Allotted 1 1 1 1 1 1
Shareholder Funds 1 - - - - -

People with significant control

Sarah K.
21 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Manuel M.
31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frederic P.
17 November 2016 - 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/12/06
filed on: 6th, December 2023 | confirmation statement
Free Download (5 pages)

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