Advena Malta (Holdings) Limited
- Company number
- 13789474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stuart Adcock | Significant Influence Or Control | 8 Dec 2021 | 29 Mar 2022 |
| Ms Kirsty Emma Ostle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2022 | 22 Jun 2022 |
| Ms Jill Claire Adcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 16 Nov 2022 |
| Mr John Stuart Adcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2021 | 16 Nov 2022 |
| Ack Malta Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 1 |
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 3 |
| 31 Mar 2023 | 3 |
| 31 Mar 2022 | 0 |
Connections
Owned by
Advena Malta (Holdings) Limited → ACK Malta Holdings Limited
Registered address
301 companies are registered at this address - likely a registration agent.