The Maltings Document Storage Solutions Group Limited

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General information

Name:

The Maltings Document Storage Solutions Group Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 12293906

Incorporation date: 2019-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Maltings Document Storage Solutions Group began its business in the year 2019 as a Private Limited Company with reg. no. 12293906. This business has operated for five years and the present status is active. This company's office is based in Cardiff at The Maltings. Anyone can also find the firm utilizing its zip code : CF24 5EA. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The Maltings Document Storage Solutions Group Ltd reported its account information for the financial period up to 2022/11/30. Its most recent annual confirmation statement was released on 2023/06/30.

From the information we have gathered, the limited company was started in 2019 and has so far been supervised by four directors, out of whom two (William O. and Paul H.) are still in the management.

Company staff

William O.

Role: Director

Appointed: 25 November 2021

Latest update: 19 November 2023

Paul H.

Role: Director

Appointed: 01 November 2019

Latest update: 19 November 2023

People with significant control

Executives with significant control over this firm are: Simon K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Sean A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon K.
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Sean A.
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Paul H.
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
David W.
Notified on 1 November 2019
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-11-30
Fixed Assets 20,000
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Average Number Employees During Period 3
Fixed Assets 20,000
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Average Number Employees During Period 3
Fixed Assets 20,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 30, 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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