MALEX HOLDINGS LTD

Profile MALEX HOLDINGS LTD

Actual on 01.09.2020
Company name
MALEX HOLDINGS LTD
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Company number
11931134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
AVC HOUSE, NORTHAMPTON LANE, WALES, SWANSEA, SA1 4EH
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PSC and Officers MALEX HOLDINGS LTD

Officers

(as of 15.11.2019)

HOLOHAN, Michael Alexander
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Northampton Lane, Wales, Swansea, SA1 4EH, Avc House
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Managing Director
Country of residence: Wales
Person with significant control

(as of 01.09.2020)

Mr Michael Alexander Holohan
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Wales, Swansea, Avc House
Nationality: British
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors