• UK
  • MALMSMEAD HOLDINGS LTD - 4a Exmoor Street, London, W10 6BD, United Kingdom

Company Information

Company registration number
08307810
Company Status
LIVE
Country
United Kingdom
Registered Address
4a Exmoor Street
London
W10 6BD
4a Exmoor Street, London, W10 6BD UK

Management

Managing Directors
ALLEN-TURNER, Richard
ASLETT, Robert William
MOWLL, James Basil
PALMER-BROWN, David
PERKINS, Grainne
THODAY, Jonathan Murray

Company Details

Type of Business
ltd
Incorporated
2012-11-26
Age Of Company
2012-11-26 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Martinhoe Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-06-30
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

MALMSMEAD HOLDINGS LTD Company Description

MALMSMEAD HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08307810. Its current trading status is "live". It was registered 2012-11-26. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 4A Exmoor Street .
More information

Get MALMSMEAD HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malmsmead Holdings Ltd - 4a Exmoor Street, London, W10 6BD, United Kingdom

2012-11-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • legacy (2022-06-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA

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  • legacy (2022-06-29) - PARENT_ACC

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  • legacy (2022-06-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA

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  • legacy (2021-05-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • legacy (2021-03-31) - PARENT_ACC

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  • legacy (2021-03-31) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • legacy (2020-04-09) - GUARANTEE2

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  • legacy (2020-04-09) - AGREEMENT2

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  • legacy (2020-04-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-11) - AA

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  • legacy (2019-04-29) - PARENT_ACC

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  • legacy (2019-04-08) - GUARANTEE2

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  • legacy (2019-04-08) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-29) - AA

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-05) - AA

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  • legacy (2018-04-05) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • legacy (2017-11-22) - AGREEMENT2

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  • legacy (2017-11-22) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • legacy (2017-02-20) - PARENT_ACC

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  • legacy (2017-01-03) - AGREEMENT2

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  • legacy (2017-01-03) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-20) - AA

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • accounts-with-accounts-type-full (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • change-person-director-company-with-change-date (2014-02-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-24) - TM01

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  • change-person-director-company-with-change-date (2014-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • change-person-director-company-with-change-date (2013-12-10) - CH01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • change-account-reference-date-company-current-shortened (2013-06-27) - AA01

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  • capital-allotment-shares (2013-02-05) - SH01

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  • incorporation-company (2012-11-26) - NEWINC

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