The Maltings Group Limited, Cardiff Bay
The Maltings Group Limited is a private limited company. Located at The Maltings, East Tyndall Street, Cardiff Bay CF24 5EA, the aforementioned 7 years old enterprise was incorporated on 2016-11-04 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this firm: William O. (appointed on 16 March 2021). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 04 November 2016).
| About | |
|---|---|
| Name: The Maltings Group Limited | |
| Number: 10463657 | |
| Incorporation date: 2016-11-04 | |
| End of financial year: 30 June |
| Address: |
The Maltings East Tyndall Street Cardiff Bay CF24 5EA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
The Maltings Group Holdings Limited
16 March 2020
| Address | The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12293191 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
4 November 2016 - 12 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
4 November 2016 - 15 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for The Maltings Group Limited confirmation statement filing is 2023-11-18. The last one was sent on 2022-11-04. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: The Maltings Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Tyndall Street, CF24 5EA Cardiff, Cardiff. David W. who owns over 3/4 of shares, 3/4 to full of voting rights. David W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 12th Sep 2023 filed on: 8th, February 2024 | persons with significant control |
Free Download
(1 page)
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