Advena Malta (holdings) Limited, Leamington Spa
Advena Malta (Holdings) Limited is a private limited company. Registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the aforementioned 2 years old enterprise was incorporated on 2021-12-08 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this firm: Anthony K. (appointed on 27 June 2022).
| About | |
|---|---|
| Name: Advena Malta (holdings) Limited | |
| Number: 13789474 | |
| Incorporation date: 2021-12-08 | |
| End of financial year: 31 December |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ack Malta Holdings Limited
16 November 2022
| Address | Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14346969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jill A.
22 June 2022 - 16 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
John A.
8 December 2021 - 16 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty O.
29 March 2022 - 22 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John A.
8 December 2021 - 29 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 258,194 |
| Fixed Assets | 2,434,000 | 2,434,000 |
| Total Assets Less Current Liabilities | 2,434,000 | 2,621,248 |
The date for Advena Malta (Holdings) Limited confirmation statement filing is 2024-04-20. The most recent one was filed on 2023-04-06. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 March 2023.
5 persons of significant control are listed in the official register, namely: Ack Malta Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Highdown Road, CV31 1XT Leamington Spa. Jill A. who owns 1/2 or less of shares, 1/2 or less of voting rights. John A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 14th Feb 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(5 pages)
|