OpenCompanies

Malkin Holdings Limited

Company number
09610010
Status
Active
Type
Private Limited Company
Incorporated
27 May 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Wagstaff Farm Shawbury Lane
Shustoke
Coleshill
B46 2SG

Control

NameNature of controlNotifiedCeased
Miss Jaklyne Malkin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 May 2018
Ms Gemma Josephine Henry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 May 2018
Ms Katie Judith Hale Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 May 2018
Mrs Stacy Griffiths Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 May 2018
Mr Dellwin John Malkin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016
Mrs Anita Irene Malkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 May 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 Dormant - - 0
30 Jun 2023 Dormant - - 0
30 Jun 2022 Dormant - - 0
30 Jun 2021 Dormant - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - 0
30 Jun 2018 - - -
30 Jun 2017 Dormant £100 £100 -
30 Jun 2016 Dormant £100 £100 -

Connections

Controls

Companies at the same address

Data