ADVENA MALTA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

13789474

Incorporation date

08/12/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2021)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/09/2025

Appointment of Mrs Patricia Jean Kirby as a director on 2025-09-02

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

06/02/2024

Change of details for Ack Malta Holdings Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

29/01/2024

Termination of appointment of Jill Claire Adcock as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of John Stuart Adcock as a director on 2024-01-25

View PDF (1 pages)

29/11/2023

Second filing of Confirmation Statement dated 2023-04-06

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

15/11/2023

Resolutions

View PDF (5 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (39 pages)

15/11/2023

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (39 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

26/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/05/2023

Notification of Ack Malta Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

15/05/2023

Cessation of Jill Claire Adcock as a person with significant control on 2022-11-16

View PDF (1 pages)

15/05/2023

Cessation of John Stuart Adcock as a person with significant control on 2022-11-16

View PDF (1 pages)

06/04/2023

06/04/23 Statement of Capital gbp 252

View PDF (6 pages)

16/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

03/11/2022

Change of details for Mr John Stuart Adcock as a person with significant control on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr John Stuart Adcock on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Ms Jill Claire Adcock on 2022-10-31

View PDF (2 pages)

02/11/2022

Change of details for Ms Jill Claire Adcock as a person with significant control on 2022-10-31

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

28/07/2022

Notification of Jill Claire Adcock as a person with significant control on 2022-06-22

View PDF (2 pages)

28/07/2022

Cessation of Kirsty Emma Ostle as a person with significant control on 2022-06-22

View PDF (1 pages)

28/07/2022

Notification of John Stuart Adcock as a person with significant control on 2021-12-08

View PDF (2 pages)

22/07/2022

Appointment of Mr Anthony Charles Kirby as a director on 2022-06-27

View PDF (2 pages)

22/07/2022

Appointment of Mrs Jill Claire Adcock as a director on 2022-06-27

View PDF (2 pages)

24/06/2022

Statement of capital on 2022-06-24

View PDF (3 pages)

24/06/2022

Statement by Directors

View PDF (2 pages)

24/06/2022

Solvency Statement dated 22/06/22

View PDF (1 pages)

24/06/2022

Resolutions

View PDF (7 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (40 pages)

16/06/2022

Resolutions

View PDF (7 pages)

15/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

28/04/2022

Resolutions

View PDF (3 pages)

26/04/2022

Cessation of John Stuart Adcock as a person with significant control on 2022-03-29

View PDF (1 pages)

26/04/2022

Change of details for Mr John Stuart Adcock as a person with significant control on 2022-03-29

View PDF (2 pages)

26/04/2022

Notification of Kirsty Emma Ostle as a person with significant control on 2022-03-29

View PDF (2 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

25/03/2022

Current accounting period shortened from 2022-12-31 to 2022-03-31

View PDF (1 pages)

08/12/2021

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Charles Kirby	Director	27/06/2022 - Present	3
Mr John Stuart Adcock	Director	08/12/2021 - 25/01/2024	6
Ms Jill Claire Adcock	Director	27/06/2022 - 25/01/2024	3
Kirby, Patricia Jean	Director	02/09/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENA MALTA (HOLDINGS) LIMITED

ADVENA MALTA (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/12/2021 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENA MALTA (HOLDINGS) LIMITED?

ADVENA MALTA (HOLDINGS) LIMITED is currently Active. It was registered on 08/12/2021 .

Where is ADVENA MALTA (HOLDINGS) LIMITED located?

ADVENA MALTA (HOLDINGS) LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT.

What does ADVENA MALTA (HOLDINGS) LIMITED do?

ADVENA MALTA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVENA MALTA (HOLDINGS) LIMITED?

The latest filing was on 05/09/2025: Micro company accounts made up to 2024-12-31.