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
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 2023/12/06 filed on: 6th, December 2023 | confirmation statement |
Free Download (5 pages) |
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