THE MALTINGS GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Maltings Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12293191. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THE MALTINGS GROUP HOLDINGS LIMITED |
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| Company Number | : | 12293191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sean Fitzgerald Allison |
| Notified on | : | 30 January 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | New Zealander |
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| Country of residence | : | Wales |
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| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Paul George Hannah |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicholas Owen Williams |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, Glynne Tower, Penarth, United Kingdom, CF64 3AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicholas Owen Williams |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1947 |
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| Nationality | : | British |
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| Address | : | C/O Resource, Wentloog Corporate Park, Cardiff, CF3 2ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)