MELITA BEES HOLDING LIMITED

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Profile MELITA BEES HOLDING LIMITED

Actual on 01.01.2025
Company name
MELITA BEES HOLDING LIMITED
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Company number
12441521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 February 2020
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 12 November 2025 due by Tuesday, 25 November 2025

Last statement dated Tuesday, 12 November 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
DEPT 1329, 43 OWSTON ROAD, CARCROFT, UNITED KINGDOM, DONCASTER, DN6 8DA
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PSC and Officers MELITA BEES HOLDING LIMITED

Officers

(as of 19.08.2022)

DE CHINO, Ermanno
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: 36, St. Dminka Street, Victoria Gozo, Malta, Malta, VCT9030
Nationality: Italian
Date of birth: December 1966
Role: Director
Occupation: Beekeeper
Country of residence: Malta
DE CHINO, Tommaso
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: 36, St. Dminka Street, Victoria Gozo, Malta, Malta, VCT9030
Nationality: Italian
Date of birth: February 1991
Role: Director
Occupation: Beekeeper
Country of residence: Malta
CFS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 March 2022
Resigned on: Thursday, 24 March 2022
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Role: Corporate Secretary
Registration number: 04542138
Person with significant control

(as of 25.08.2023)

Mr Ermanno De Chino
Status: Active
Notified on: Tuesday, 04 February 2020
Correspondence address: 36, St. Dminka Street, Victoria Gozo, Malta, Malta, VCT9030
Nationality: Italian
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent

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