THE MALTINGS GROUP HOLDINGS LIMITED

THE MALTINGS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 1 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THE MALTINGS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

THE MALTINGS GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL GEORGE HANNAH

(~70 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

MR WILLIAM GARETH ORAM

(~40 year old British national)

C/O, RESOURCE LIMITED WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in WALES

Appointed on 25/11/2021

Shareholders

(Persons of Significant Control)

Paul George Hannah

(~70 year old British national)

Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2020

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

CARDIFF ARCHIVES LIMITED

MR PAUL GEORGE HANNAH

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

CUSTOMCLAD LIMITED

MR PAUL GEORGE HANNAH

EURO CLAD (DEVELOPMENTS) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS (SOUTH WALES) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED

MR PAUL GEORGE HANNAH

Source: Companies House

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)