MALEVO (HOLDINGS) LIMITED
SIDCUP

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Company number 08359855
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALEVO (HOLDINGS) LIMITED are www.malevoholdings.co.uk, and www.malevo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malevo Holdings Limited is a Private Limited Company. The company registration number is 08359855. Malevo Holdings Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Malevo Holdings Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER + CO SECRETARIAL SERVICES LTD is a Secretary of the company. ABBATE, Alberto Cesar is a Director of the company. Director JACQUET, Diego Alfredo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER + CO SECRETARIAL SERVICES LTD
Appointed Date: 14 January 2013

Director
ABBATE, Alberto Cesar
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Director
JACQUET, Diego Alfredo
Resigned: 23 December 2015
Appointed Date: 14 January 2013
49 years old

Persons With Significant Control

Alberto Cesar Abbate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALEVO (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Particulars of variation of rights attached to shares
23 Mar 2016
Change of share class name or designation
...
... and 7 more events
05 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 July 2014
13 Oct 2014
Accounts for a dormant company made up to 31 January 2014
12 Jun 2014
Director's details changed for Mr Diego Alfredo Jacquet on 11 June 2013
23 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2

14 Jan 2013
Incorporation