OpenCompanies

Malbec Holdings Limited

Company number
16422704
Status
Active
Type
Private Limited Company
Incorporated
1 May 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Malbec Holding Group Limited (3 companies)

Registered office

One2one Logistics Wern Industrial Estate,
Wern Terrace
Rogerstone
NP10 9FQ

Control

NameNature of controlNotifiedCeased
Mr Christopher Hadden Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2025 30 Jun 2026
Malbec Group Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2026
Mrs Louise Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2025

Connections

Owned by

Malbec Holdings Limited → Malbec Holding Group Limited

Companies at the same address

Data