MALLARES CAPITAL HOLDING LIMITED
Overview
| Company Name | MALLARES CAPITAL HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12397567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLARES CAPITAL HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MALLARES CAPITAL HOLDING LIMITED located?
| Registered Office Address | 5 Lloyd's Avenue 3rd Floor EC3N 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLARES CAPITAL HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALLARES CAPITAL HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MALLARES CAPITAL HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 03, 2024
| 6 pages | SH06 | ||||||
| ||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Appointment of Mrs Oxana Kirtley as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Grant Hobson as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Bobby Lee Williams as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||||||
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jan 13, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on Jan 13, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 03, 2024
| 7 pages | SH06 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 09, 2024 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||
Appointment of Rafaela Rosario Labarthe Uranga as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Raheel Shehzad Khan as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Who are the officers of MALLARES CAPITAL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England |
| 76414340002 | ||||||||||
| HOBSON, Grant, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | British | 314706400001 | |||||||||
| KIRTLEY, Oxana, Mrs. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | Russian | 312325700002 | |||||||||
| LABARTHE URANGA, Rafaela Rosario | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Peru | Peruvian | 314512390001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550344 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | 161227760001 | |||||||||
| KHAN, Raheel Shehzad | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 272807880001 | |||||||||
| O'FLAHERTY, Michelle | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | British | 250414760001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| INTERTRUST (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 |
What are the latest statements on persons with significant control for MALLARES CAPITAL HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0