# Advena Malta (Holdings) Limited

## Details

- **Company number:** [13789474](https://find-and-update.company-information.service.gov.uk/company/13789474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2021
- **Registered office:** HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 |



## Owned by

Advena Malta (Holdings) Limited → [ACK Malta Holdings Limited](/company/14346969)





## Registered address

301 companies are registered at this address - likely a registration agent.