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Malta Corporate Holdings Private Limited Company

Malta Corporate Holdings Limited

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malta Corporate Holdings Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

MALTA CORPORATE HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62024-92024-1101

Searches

MALTA CORPORATE HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52022-22023-3012

Business areas

Business related areas

  • Essex

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, July 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, August 15, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, September 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, September 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, October 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, October 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, October 21, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Saturday, October 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, November 7, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Saturday, April 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Monday, June 26, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Wednesday, September 27, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, November 28, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, November 29, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Friday, January 17, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, November 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, July 19, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 1
Oct 31, 2024£ 1
Apr 30, 2024
Oct 31, 2020£ 1,008,756 £ 3
Oct 31, 2019£ 1
Oct 31, 2016£ 1 £ 1
Oct 31, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Jul 31, 2016£ 1 £ 1
Apr 30, 2016£ 1 £ 1
Nov 30, 2015£ 1 £ 1
Totals£ 8£ 8£ 1,008,756£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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