Mallory Holdings Limited. Head office in Exeter. Check Director.

Mallory Holdings Limited, Exeter

Mallory Holdings Limited is a private limited company. Formerly, it was called Ringtrue Limited (it was changed on 2003-04-07). Registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, the aforementioned 22 years old enterprise was incorporated on 2002-01-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Sophie H. (appointed on 09 June 2022), Julian H. (appointed on 06 March 2002), George M. (appointed on 06 March 2002). Among the secretaries (1 in total), we can name: Sancha R. (appointed on 24 September 2020).

About
Name: Mallory Holdings Limited
Number: 04347183
Incorporation date: 2002-01-04
End of financial year: 31 December


Address:	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Julian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ulrike H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Mallory Holdings Limited confirmation statement filing is 2024-01-18. The most current one was filed on 2023-01-04. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Julian H. who has 1/2 or less of shares, 1/2 or less of voting rights. Ulrike H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, May 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 10000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 10000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 9th, April 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on Thu, 2nd May 2002. Value of each share 1 £, total number of shares: 10000. filed on: 21st, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Thu, 2nd May 2002. Value of each share 1 £, total number of shares: 10000. filed on: 21st, May 2002 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 02/05/02 filed on: 21st, May 2002 \| capital	Free Download (1 page)
123	£ nc 1000/100000 02/05/02 filed on: 21st, May 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 6th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 6th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (11 pages)

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