Malibi Investments started in year 2013 as Private Limited Company with registration number 08628899. The Malibi Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edenbridge at Ambe House. Postal code: TN8 6ED.
The firm has one director. Bemal P., appointed on 29 July 2013. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ambe House |
| Office Address2 | Commerce Way |
| Town | Edenbridge |
| Post code | TN8 6ED |
| Country of origin | United Kingdom |
| Registration Number | 08628899 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 29 July 2013
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Bemal P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Pharmadent Holdings Limited that entered Loughton, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alpesh P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bemal P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pharmadent Holdings Limited
Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07285506 |
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alpesh P.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 24th Sep 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy