MALLARES CAPITAL HOLDING LIMITED

Follow this company
Legal registered address
5 Lloyd's Avenue 3rd Floor London England EC3N 3AE Copied!
Company number
12397567 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Micro
Incorporated on
10 January 2020
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 9 January 2025

Next statement due by 23 January 2026

View original and historic source data
Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
15/01/2515 January 2025 Appointment of Mrs Oxana Kirtley as a director on 2025-01-13

View Document

15/01/2515 January 2025 Appointment of Mr. Grant Hobson as a director on 2025-01-13

View Document

13/01/2513 January 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 2025-01-13

View Document

13/01/2513 January 2025 Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-13

View Document

13/01/2513 January 2025 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13

View Document

View all company documents
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company