MALTA NEGOCE HOLDING LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
MALTA NEGOCE HOLDING LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
MALTA NEGOCE HOLDING LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10485218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MALTA NEGOCE HOLDING LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10485218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MALTA NEGOCE HOLDING LIMITED - DONCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEPT 1329, 43 OWSTON ROAD
DONCASTER
DN6 8DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUEL MORVAN | Jul 1988 | French | Director | 2022-08-31 | CURRENT |
| MS SARAH KOMPATSCHER | Sep 1982 | Italian | Director | 2022-12-30 | CURRENT |
| MR FREDERIC YVES PLANCHE | Apr 1959 | French | Director | 2016-11-17 UNTIL 2022-08-31 | RESIGNED |
| CFS SECRETARIES LIMITED | Corporate Secretary | 2022-12-05 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Kompatscher | 2023-01-21 | 9/1982 | Ghasri Gozo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Manuel Jean Philippe Morvan | 2022-08-31 | 7/1988 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frederic Yves Planche | 2016-11-17 - 2016-11-17 | 4/1959 | Clarafond Arcine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2023-01-04 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2021-12-01 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2020-12-01 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2020-01-28 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2019-06-05 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - MALTA NEGOCE HOLDING LIMITED | 2017-12-01 | 30-11-2017 | £1 equity |