MALVERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN HOLDINGS LIMITED
COMPANY NUMBER
10891870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
EALING
W5 5TL
Cp House 97-107 Uxbridge Road
London
Ealing
W5 5TL
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 |
|---|---|---|
| FORTRESS ONE LTD | N/A | N/A |
| MALVERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Osnat Golan (926491018) Appointed |
Credit Risk Overview
Want to learn more about MALVERN HOLDINGS LIMITED?
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 MALVERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/07/2017 - 07/11/2017 (3 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
23/03/2018 - 01/02/2019 (10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS ONE LTD | N/A | N/A |
| CATTLE MARKET STREET LIMITED | Active - Accounts Filed | View Report |
| HILLDENE ESTATE LIMITED | Active - Accounts Filed | View Report |
| LISSON ESTATES LIMITED | Active - Accounts Filed | View Report |
| MALVERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MULBERRY ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEWRIVER ESTATES LIMITED | Active - Accounts Filed | View Report |
| ROMANY PLACE LIMITED | Active - Accounts Filed | View Report |
| SPACEWORKS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Osnat Golan (926491018) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 02/09/2020 | Ori Calif (927179612) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Ori Calif (927179612) Appointed |
| 04/12/2019 | Sharon Rogers (926143885) has left the board |
| 04/12/2019 | Andre Paul De La Mare (926010094) has left the board |
| 04/12/2019 | FIRST DIRECTORS LIMITED (925417533) has left the board |
| 04/12/2019 | SECOND DIRECTORS LIMITED (925417507) has left the board |
| 04/12/2019 | New Board Member Osnat Golan (926491137) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | Adaliz Lavarello (924459350) has left the board |
| 15/08/2019 | New Board Member Sharon Rogers (926143885) Appointed |
| 05/07/2019 | Stephen John Harlow (925503670) has left the board |
| 05/07/2019 | New Board Member Andre Paul De La Mare (926010094) Appointed |
| 18/03/2019 | New Accounts filed |
| 08/02/2019 | David Larkin (924459410) has left the board |
| 08/02/2019 | New Board Member Stephen John Harlow (925503670) Appointed |
| 30/01/2019 | SECOND DIRECTORS LIMITED (925417734) has left the board |
| 30/01/2019 | FIRST DIRECTORS LIMITED (925417725) has left the board |
| 30/01/2019 | New Board Member FIRST DIRECTORS LIMITED (925417533) Appointed |
| 30/01/2019 | New Board Member SECOND DIRECTORS LIMITED (925417507) Appointed |
| 15/01/2019 | PLEIN LIMITED (924461182) has left the board |
| 15/01/2019 | New Board Member FIRST DIRECTORS LIMITED (925417725) Appointed |
| 15/01/2019 | AILE LIMITED (924461171) has left the board |
| 15/01/2019 | New Board Member SECOND DIRECTORS LIMITED (925417734) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Daniel Hawkins (919288054) has left the board |
| 29/03/2018 | New Board Member PLEIN LIMITED (924461182) Appointed |
| 29/03/2018 | New Board Member AILE LIMITED (924461171) Appointed |
| 29/03/2018 | New Board Member David Larkin (924459410) Appointed |
| 29/03/2018 | New Board Member Adaliz Lavarello (924459350) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 16/11/2017 | New Board Member Daniel Hawkins (919288054) Appointed |
| 16/11/2017 | Daniel Hawkins (923987627) has left the board |
| 09/11/2017 | Donna Dowman (923620170) has left the board |
| 09/11/2017 | New Board Member Daniel Hawkins (923987627) Appointed |
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