OpenCompanies

The Maltings Group Holdings Limited

Company number
12293191
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Officers

NameRoleAppointedResigned
ORAM, William Gareth Director 25 Nov 2021
HANNAH, Paul George Director 1 Nov 2019
WILLIAMS, David Nicholas Owen Director 1 Nov 2019 17 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Simon Roger Kirkup 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		 30 Jan 2023
Mr Sean Fitzgerald Allison 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		 30 Jan 2023
Paul George Hannah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2020
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019 12 Sep 2023
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019 21 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £4,174,961 £4,174,961 -
31 Dec 2024 £4,194,961 - 2
30 Nov 2023 Dormant - - 2
30 Nov 2022 - - 3
30 Nov 2021 - - 3
30 Nov 2020 - - 2

Connections

Controls

Directors’ other companies

Companies at the same address

Data