This company is commonly known as The Maltings Group Limited. The company was founded 7 years ago and was given the registration number 10463657. The firm's registered office is in CARDIFF BAY. You can find them at The Maltings, East Tyndall Street, Cardiff Bay, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | THE MALTINGS GROUP LIMITED |
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Company Number | : | 10463657 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2016 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom, CF24 5EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA | Secretary | 04 November 2016 | Active |
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 16 March 2021 | Active |
C/O Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER | Director | 04 November 2016 | Active |
The Maltings Group Holdings Limited | ||
Notified on | : | 16 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA |
Nature of control | : |
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Mr David Nicholas Owen Williams | ||
Notified on | : | 04 November 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Address | : | Resource Ltd, Wentloog Corporate Park, Wentloog, CF3 2ER |
Nature of control | : |
|
Mr David Nicholas Owen Williams | ||
Notified on | : | 04 November 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Resource, Wentloog Corporate Park, Wentloog Road, Cardiff, United Kingdom, CF3 2ER |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Change account reference date company previous extended. | Download |
2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-16 | Officers | Appoint person director company with name date. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
2017-04-21 | Accounts | Change account reference date company current shortened. | Download |
2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
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