OpenCompanies

Malta Negoce Holding Limited

Company number
10485218
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

Dept 1329, 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Control

NameNature of controlNotifiedCeased
Mr Frederic Yves Planche Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2016 17 Nov 2016
Ms Sarah Kompatscher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jan 2023
Mr Manuel Jean Philippe Morvan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Aug 2022

Accounts

Year ended Net assets
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £1
30 Nov 2021 Dormant £1
30 Nov 2020 Dormant £1
30 Nov 2019 Dormant £1
30 Nov 2018 Dormant £1
30 Nov 2017 Dormant £1

Connections

Companies at the same address

Data