MALONIC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MALONIC HOLDINGS LTD
COMPANY NUMBER
10552558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7EE
3rd Floor
141-145 Curtain Road
London
EC2A 3BX
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALONIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALONIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 71 Past: 149 |
View Report |
|
09/01/2017 - 16/12/2020 (3 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 06/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/09/2018 | Michael John Hughes (925012980) has left the board |
| 17/09/2018 | New Board Member Michael John Hughes (911908564) Appointed |
| 10/09/2018 | New Board Member Michael John Hughes (925012980) Appointed |
| 15/08/2018 | Alan Adi Yazdabadi (920034086) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Alan Adi Yazdabadi (920034086) Appointed |
| 09/10/2017 | Alan Yazdabadi (923840507) has left the board |
| 02/10/2017 | New Board Member Alan Yazdabadi (923840507) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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