Founded in 2016, Malta Negoce Holding, classified under reg no. 10485218 is an active company. Currently registered at Dept 1329, 43 Owston Road DN6 8DA, Doncaster the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Sarah K., Manuel M.. Of them, Manuel M. has been with the company the longest, being appointed on 31 August 2022 and Sarah K. has been with the company for the least time - from 30 December 2022. As of 18 April 2024, there was 1 ex director - Frederic P.. There were no ex secretaries.
| Office Address | Dept 1329, 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 10485218 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 30 December 2022
Position: Director
Appointed: 31 August 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Sarah K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Manuel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederic P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah K.
| Notified on | 21 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manuel M.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frederic P.
| Notified on | 17 November 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/06 filed on: 6th, December 2023 |
confirmation statement | Free Download (5 pages) |
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