ADVENA MALTA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ADVENA MALTA (HOLDINGS) LIMITED
COMPANY NUMBER
13789474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV31 1XT
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVENA MALTA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENA MALTA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENA MALTA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2021 - Present (2 years and 10 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/12/2021 - Present (2 years and 10 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Jill Claire Adcock (929828069) has left the board |
| 31/01/2024 | John Stuart Adcock (906803334) has left the board |
| 29/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Jill Claire Adcock (929828069) Appointed |
| 26/07/2022 | New Board Member Anthony Charles Kirby (909720657) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member John Stuart Adcock (906803334) Appointed |
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