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UNION MALTA HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Union Malta Holding Ltd. The company was founded 5 years ago and was given the registration number 12002173. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNION MALTA HOLDING LTD
Company Number:12002173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:24 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sloku Iela, Sunisi, Latvija, Latvia, LV-2137

Director17 May 2019Active

People with Significant Control

Mr Alexey Stupenkov
Notified on:17 May 2019
Status:Active
Date of birth:March 1979
Nationality:Russian
Country of residence:Latvia
Address:3, Sloku Iela, Latvija, Latvia, LV-2137
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aleksejs Stupenkovs
Notified on:17 May 2019
Status:Active
Date of birth:March 1979
Nationality:Latvian
Country of residence:Latvia
Address:3 Sloku Str, 3 Sloku Str, Sunisi, Latvia, LV2137
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-03Gazette

Gazette filings brought up to date.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type dormant.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-08-10Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-17Incorporation

Incorporation company.

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