Malt Holdings Ltd
Malt Holdings Ltd
#14650009 • Active
Founded: 08/02/2023
Industries: Activities of open-ended investment companies
Location: London
Financial Snapshot
Last accounts made up to 28 February 2024
Next accounts due 30 November 2025 (6 months)
Total Liabilities £219,990
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mireille Burkhardt | Designer | 10/02/2025 | Swiss | 48 years |
| Timo Felix Haedrich | Architect | 08/02/2023 | German | 48 years |
Role:
Designer
Appointed:
10/02/2025
Nationality:
Swiss
Age:
48 years
Role:
Architect
Appointed:
08/02/2023
Nationality:
German
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Timo Felix Haedrich | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/02/2023 | German |
Timo Felix Haedrich
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/02/2023
Nationality:
German
Financial Accounts
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Charges
1 charge registered
Barclays Security Trustee Limited Outstanding
Created 03/03/2023#146500090001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/01/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 11/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
11/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address
11/12/2024 Persons With Significant Control
Change To A Person With Significant Control