MALABY HOLDINGS LIMITED

Profile MALABY HOLDINGS LIMITED

Actual on 01.10.2020
Company name
MALABY HOLDINGS LIMITED
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Company number
00105139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 September 1909
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
BORE HILL FARM BIODIGESTER, DEVERILL ROAD, WILTSHIRE, ENGLAND, WARMINSTER, BA12 8FB
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PSC and Officers MALABY HOLDINGS LIMITED

Officers

(as of 18.09.2020)

MINTER, Nicola Gaye
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: Upper South Wraxall, England, Wiltshire, Bradford-On-Avon, BA15 2SA, Furlong Farm
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Hypnotherapist
Country of residence: United Kingdom
MINTER, Paula Jeanne
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: New Barn, Bull Lane Crockerton, Wiltshire, Warminster, BA12 8AY
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MINTER, Thomas Frederick
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: New Barn Bull Lane, Crockerton, Wiltshire, Warminster, BA12 8AY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINTER, Toby George
Status: Active
Appointed on: Sunday, 11 March 2001
Correspondence address: Upper South Wraxall, England, Wiltshire, Bradford-On-Avon, BA15 2SA, Furlong Farm
Nationality: British
Role: Secretary
Occupation: Company Director
MINTER, Toby George
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: Upper South Wraxall, United Kingdom, Wiltshire, Bradford On Avon, BA15 2SA, Furlong Farm
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
CHAMBERLAIN, Vernon Francis
Status: Not active
Resigned on: Monday, 23 August 1999
Correspondence address: 8 Murray Road, Hertfordshire, Berkhamsted, HP4 1JD
Role: Secretary
HOLLAND, Amanda Jane
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Saturday, 10 March 2001
Correspondence address: 479 Knights Manor Way, Kent, Dartford, DA1 5SL
Role: Secretary
THOMPSON, Roy Sidney
Status: Not active
Resigned on: Saturday, 17 February 2001
Correspondence address: Old Bridge Cottage 28 Eversley Crescent, Winchmore Hill, London, N21 1EJ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Chartered Accountant
SKINNER, Cyril
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Maple House Farm, Rr 5 Bowmanville Ontario, Canada, FOREIGN
Nationality: Canadian
Date of birth: March 1920
Role: Director
Occupation: Publisher
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Person with significant control

(as of 01.10.2020)

Mr Thomas Frederick Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Bradford-On-Avon, 3
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Thomas Frederick Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Bradford-On-Avon, 3
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Thomas Frederick Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Warminster, Bore Hill Farm Biodigester
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Toby George Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Bradford-On-Avon, 3
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Mr Toby George Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Warminster, Bore Hill Farm Biodigester
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

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