Advena Malta (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-03-31 | |
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| Employees | £0 | 0% |
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| Total assets | £2,434,000 | 0% |
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ADVENA MALTA (HOLDINGS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 13789474 |
| Universal Entity Code | 0892-7131-2183-2825 |
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| Record last updated | Tuesday, January 30, 2024 7:40:19 AM UTC |
| Official Address | Highdown House 11 Road Leamington Spa England Cv311xt Willes There are 610 companies registered at this street |
| Locality | Willes |
| Region | Warwickshire, England |
| Postal Code | CV311XT |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 25, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 16, 2022 | Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Nov 16, 2022 | Resignation of 3 people: 2 women and a man | |
| Registry | Jun 27, 2022 | Two appointments: a man and a woman | |
| Registry | Jun 22, 2022 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 29, 2022 | Appointment of a woman | |
| Registry | Mar 29, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 8, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 7, 2021 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 7, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 22, 2021 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
