MALABY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MALABY HOLDINGS LIMITED
COMPANY NUMBER
00105139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/1909
(115 years and 2 months old)
WEBSITE
www.malabymartin.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/09/1909
22/12/1983
J M DENT & SONS (HOLDINGS) LIMITED
BRADFORD-ON-AVON
BA15 2SA
Telephone: 01225867130
TPS: Yes
3 Farleigh House
Frome Road
Bradford-on-avon
Wiltshire
BA15 1LE
Telephone: 876130
Furlong Farm
Upper South Wraxall
BRADFORD-ON-AVON
BA15 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALABY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALABY BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 06/06/2024 | Paula Jeanne Minter (907940489) has left the board |
Credit Risk Overview
Want to learn more about MALABY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALABY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALABY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1999 - Present (25 years and 3 months) Secretary: 11/03/2001 - Present (23 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/09/1999 - Present (25 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
26/10/1991 - 30/06/2001 (9 years and 8 months) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/1991 - 23/08/1999 (7 years and 9 months) Born in May 1924 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
26/10/1991 - 17/02/2001 (9 years and 3 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALABY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALABY BIOGAS LIMITED | Active - Accounts Filed | View Report |
| MALABY MARTIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 06/06/2024 | Paula Jeanne Minter (907940489) has left the board |
| 06/06/2024 | Nicola Gaye Minter (907940465) has left the board |
| 12/12/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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