This company is commonly known as The Maltings Group Holdings Limited. The company was founded 4 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..
| Name | : | THE MALTINGS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12293191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | Director | 01 November 2019 | Active |
| Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER | Director | 25 November 2021 | Active |
| C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, CF3 2ER | Director | 01 November 2019 | Active |
| Mr Sean Fitzgerald Allison | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Paul George Hannah | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, Glynne Tower, Penarth, United Kingdom, CF64 3AW |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | C/O Resource, Wentloog Corporate Park, Cardiff, CF3 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2019-11-01 | Incorporation | Incorporation company. | Download |
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