Holdco Mal Limited is a private limited company that can be found at 93 Rowlands Road, Worthing BN11 3JX. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-09-26, this 1-year-old company is run by 1 director.
Director Anthony C., appointed on 26 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-09 and the date for the subsequent filing is 2024-02-23.
| Office Address | 93 Rowlands Road |
| Town | Worthing |
| Post code | BN11 3JX |
| Country of origin | United Kingdom |
| Registration Number | 14377273 |
| Date of Incorporation | Mon, 26th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 26 September 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Vanessa C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa C.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony C.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip B.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 546 |
| Debtors | 546 |
| Net Assets Liabilities | 548 |
| Other Debtors | 546 |
| Other | |
| Fixed Assets | 2 |
| Income Expense Recognised Directly In Equity | 548 |
| Investments | 2 |
| Investments Fixed Assets | 2 |
| Investments In Group Undertakings Participating Interests | 2 |
| Issue Equity Instruments | 548 |
| Net Current Assets Liabilities | 546 |
| Total Assets Less Current Liabilities | 548 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-09 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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