Malone Holdings Limited is a private limited company registered at 13 Eblana Street, Belfast BT7 1LD. Incorporated on 2019-03-14, this 5-year-old company is run by 4 directors.
Director Hilary G., appointed on 01 February 2022. Director James G., appointed on 01 February 2022. Director Nichola S., appointed on 01 February 2022.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH data there was a change of name on 2022-03-02 and their previous name was Hg Rentals Limited.
The last confirmation statement was filed on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Eblana Street |
| Town | Belfast |
| Post code | BT7 1LD |
| Country of origin | United Kingdom |
| Registration Number | NI659798 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 14 March 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Hilary G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary G.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert G.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hg Rentals | March 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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