MALACHITE HOLDINGS LTD
69-71 EAST STREET, EPSOM KT17 1BP- Active
- Private Limited Company
- Company No. 12895098
- Last Updated: 01 Mar 2024
Company Profile
MALACHITE HOLDINGS LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in EPSOM. MALACHITE HOLDINGS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | MALACHITE HOLDINGS LTD |
|---|---|
| Company number | 12895098 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69-71 EAST STREET EPSOM KT17 1BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Julien Le-Men Nationality: British |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALACHITE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALACHITE HOLDINGS LTD | 21 Sep 2020 |