MALVERN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10891870

Incorporation date

31/07/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2017)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/07/2024

Change of details for Mr Ran Kalif as a person with significant control on 2023-07-19

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

10/06/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

13/11/2023

Director's details changed for Mrs Osnat Golan on 2023-10-01

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

14/06/2023

Notification of Ran Kalif as a person with significant control on 2023-06-08

View PDF (2 pages)

14/06/2023

Cessation of Kreo Holdings Limited as a person with significant control on 2023-06-08

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

10/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

13/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

13/08/2021

Notification of Kreo Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

13/08/2021

Cessation of Fortress One Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

28/08/2020

Termination of appointment of Ori Calif as a director on 2020-08-01

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

29/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

21/07/2020

Appointment of Mr Ori Calif as a director on 2020-07-21

View PDF (2 pages)

08/06/2020

Satisfaction of charge 108918700003 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 108918700002 in full

View PDF (1 pages)

08/06/2020

Satisfaction of charge 108918700001 in full

View PDF (1 pages)

02/12/2019

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 2019-12-02

View PDF (1 pages)

02/12/2019

Appointment of Mrs Osnat Golan as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Termination of appointment of Second Directors Limited as a director on 2019-11-29

View PDF (1 pages)

02/12/2019

Termination of appointment of Sharon Rogers as a director on 2019-11-29

View PDF (1 pages)

02/12/2019

Termination of appointment of First Directors Limited as a director on 2019-11-29

View PDF (1 pages)

02/12/2019

Termination of appointment of Andre Paul De La Mare as a director on 2019-11-29

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Mrs Sharon Rogers as a director on 2019-07-29

View PDF (2 pages)

13/08/2019

Termination of appointment of Adaliz Lavarello as a director on 2019-07-29

View PDF (1 pages)

03/07/2019

Appointment of Mr Andre Paul De La Mare as a director on 2019-06-30

View PDF (2 pages)

03/07/2019

Termination of appointment of Stephen John Harlow as a director on 2019-06-30

View PDF (1 pages)

17/05/2019

Resolutions

View PDF (22 pages)

19/03/2019

Resolutions

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

11/03/2019

Registration of charge 108918700002, created on 2019-03-04

View PDF (35 pages)

11/03/2019

Registration of charge 108918700003, created on 2019-03-04

View PDF (26 pages)

08/03/2019

Registration of charge 108918700001, created on 2019-03-04

View PDF (44 pages)

06/02/2019

Appointment of Mr Stephen John Harlow as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Termination of appointment of David Larkin as a director on 2019-02-01

View PDF (1 pages)

28/01/2019

Notification of Fortress One Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

11/01/2019

Appointment of Second Directors Limited as a director on 2018-12-31

View PDF (2 pages)

11/01/2019

Appointment of First Directors Limited as a director on 2018-12-31

View PDF (2 pages)

11/01/2019

Termination of appointment of Plein Limited as a director on 2018-12-31

View PDF (1 pages)

11/01/2019

Termination of appointment of Aile Limited as a director on 2018-12-31

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

26/03/2018

Termination of appointment of Daniel Hawkins as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Appointment of Plein Limited as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Aile Limited as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Ms Adaliz Lavarello as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Appointment of Mr David Larkin as a director on 2018-03-23

View PDF (2 pages)

26/03/2018

Cessation of Donna Dowman as a person with significant control on 2018-03-15

View PDF (1 pages)

26/03/2018

Registered office address changed from 100 Cannon Street London EC4N 6EU England to 27-28 Eastcastle Street London W1W 8DH on 2018-03-26

View PDF (1 pages)

07/11/2017

Termination of appointment of Donna Dowman as a director on 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Mr Daniel Hawkins as a director on 2017-11-07

View PDF (2 pages)

31/07/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-87.14 % *

* during past year

Cash in Bank

£474.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.41M
-
0.00
17.05K
-

2022
0
3.19M
-
0.00
3.69K
-

2023
0
3.90M
-
0.00
474.00
-

2023
0
3.90M
-
0.00
474.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.90M £22.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.00 £-87.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Golan, Osnat	Director	27/11/2019 - Present	11
Mr Andre Paul De La Mare	Director	30/06/2019 - 29/11/2019	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALVERN HOLDINGS LIMITED

MALVERN HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2017 with the registered office located at Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN HOLDINGS LIMITED?

MALVERN HOLDINGS LIMITED is currently Active. It was registered on 31/07/2017 .

Where is MALVERN HOLDINGS LIMITED located?

MALVERN HOLDINGS LIMITED is registered at Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL.

What does MALVERN HOLDINGS LIMITED do?

MALVERN HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALVERN HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.