# Malbec Holdings Limited

## Details

- **Company number:** [16422704](https://find-and-update.company-information.service.gov.uk/company/16422704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2025
- **Registered office:** ONE2ONE LOGISTICS WERN INDUSTRIAL ESTATE,, WERN TERRACE, ROGERSTONE, NP10 9FQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Malbec Holding Group Limited](/group/74062) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Malbec Holdings Limited → [Malbec Holding Group Limited](/company/17187336)





## Companies at the same address

- [One 2 One Logistics Limited](/company/16451370) (16451370)