MALIN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MALIN HOLDINGS LTD
COMPANY NUMBER
10799520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
www.pillarsholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/06/2017
10/01/2024
PILLARS HOLDINGS LIMITED
BLACKBURN
BB1 2QY
Business First Davyfield Road
Blackburn
BB1 2QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICITY INVESTMENTS HOLDING LTD | N/A | N/A |
| PILLARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRMONT PM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 15/01/2024 | Mohamed Moosa (931791431) has left the board |
Credit Risk Overview
Want to learn more about MALIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2023 - Present (1 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) 02/06/2017 - Present (7 years and 6 months) Born in Jul 1980 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2023 - Present (1 years and 9 months) Born in Aug 1978 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICITY INVESTMENTS HOLDING LTD | N/A | N/A |
| BB1 CONSTRUCTION LTD | In Liquidation | View Report |
| PILLARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRMONT PM LTD | Active - Accounts Filed | View Report |
| HOLLINS PARK LTD | Active - Accounts Filed | View Report |
| PILLARS PARKHOUSE LTD | Active - Accounts Filed | View Report |
| THE RESIDENCES MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| PILLARS PR1 LTD | Active - Accounts Filed | View Report |
| PILLARS SIZER LTD | Active - Accounts Filed | View Report |
| THE HILLS (NW) LTD | Company is dissolved | View Report |
| THE MOUNT (CENTRAL) LTD | Company is dissolved | View Report |
| THE WOODLANDS (LOSTOCK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 15/01/2024 | Mohamed Moosa (931791431) has left the board |
| 15/01/2024 | New Board Member Mohamed Moosa (931796902) Appointed |
| 12/01/2024 | Zuber Salim Patel (911548700) has left the board |
| 12/01/2024 | New Board Member Mohamed Moosa (931791431) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 18/05/2023 | David Michael Austin (912778288) has left the board |
| 12/04/2023 | New Board Member Zuber Salim Patel (911548700) Appointed |
| 29/03/2023 | Mohamed Moosa (930621415) has left the board |
| 29/03/2023 | New Board Member Zuber Salim Patel (930717014) Appointed |
| 06/03/2023 | New Board Member Mohamed Moosa (930621415) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 28/02/2018 | Change in Reg. Office |
| 22/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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