The Maltings Group Limited

General information

Name:

The Maltings Group Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff Bay

Number: 10463657

Incorporation date: 2016-11-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as The Maltings Group was founded on Friday 4th November 2016 as a Private Limited Company. This firm's registered office can be reached at Cardiff Bay on The Maltings, East Tyndall Street. Assuming you have to contact this business by post, the area code is CF24 5EA. The reg. no. for The Maltings Group Limited is 10463657. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The Maltings Group Ltd filed its account information for the financial year up to 2022-06-30. The most recent annual confirmation statement was submitted on 2022-11-04.

There seems to be just one director presently supervising the firm, namely William O. who's been carrying out the director's responsibilities for 8 years. The firm had been overseen by David W. until 2022. Additionally, the director's duties are regularly helped with by a secretary - Paul H., who was appointed by the following firm in 2016.

Financial data based on annual reports

Company staff

William O.

Role: Director

Appointed: 16 March 2021

Latest update: 1 April 2024

Paul H.

Role: Secretary

Appointed: 04 November 2016

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: The Maltings Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at East Tyndall Street, CF24 5EA, Cardiff and was registered as a PSC under the reg no 12293191.

The Maltings Group Holdings Limited
Address: The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12293191
Notified on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 4 November 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 4 November 2016
Ceased on 15 March 2020
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 12th Sep 2023 (PSC07)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

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