HOLDCO MAL LIMITED

HOLDCO MAL LIMITED is an active private limited company, incorporated on 26 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rowlands Road, Worthing. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOLDCO MAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14377273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 193 ROWLANDS ROAD
Post TownWORTHING
CountryENGLAND
PostcodeBN11 3JX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date24/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HOLDCO MAL LIMITED

Directors

(The company's officers)
MR ANTHONY ROGER COHEN
(~66 year old British national)
93 ROWLANDS ROAD, WORTHING, BN11 3JX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2022

Shareholders

(Persons of Significant Control)
Mr Anthony Roger Cohen
(~66 year old British national)
93, Rowlands Road, Worthing, BN11 3JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2022
Mr Philip Robert Bristow
(~63 year old British national)
93, Rowlands Road, Worthing, BN11 3JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2022
Mrs Vanessa Mildred Cohen
(~64 year old British national)
93, Rowlands Road, Worthing, BN11 3JX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2022

Connections

(Shared officers)
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
  • MR ANTHONY ROGER COHEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLDCO MAL LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 3JX.

Map of HOLDCO MAL LIMITED at local scale
Map of HOLDCO MAL LIMITED at local scale
Map of HOLDCO MAL LIMITED at district scale
Map of HOLDCO MAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 3JX

Other companies with registered offices in BN11 3JX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)