MALICA HOLDINGS LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8PH

Company number 08768746
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address PARK HOUSE, GREENHILL CRESCENT, WATFORD, WD18 8PH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of MALICA HOLDINGS LTD are www.malicaholdings.co.uk, and www.malica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malica Holdings Ltd is a Private Limited Company. The company registration number is 08768746. Malica Holdings Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Malica Holdings Ltd is Park House Greenhill Crescent Watford Wd18 8ph. The company`s financial liabilities are £41.2k. It is £0k against last year. . HACKETT, Lindsay is a Secretary of the company. HACKETT, Lindsay Mark is a Director of the company. The company operates in "Financial management".


malica holdings Key Finiance

LIABILITIES £41.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HACKETT, Lindsay
Appointed Date: 11 November 2013

Director
HACKETT, Lindsay Mark
Appointed Date: 11 November 2013
69 years old

Persons With Significant Control

Mr Lindsay Mark Hackett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MALICA HOLDINGS LTD Events

22 Dec 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Micro company accounts made up to 30 April 2016
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

18 Nov 2015
Registered office address changed from Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR to Park House Greenhill Crescent Watford WD18 8PH on 18 November 2015
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
23 Oct 2014
Registered office address changed from Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR England to Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR on 23 October 2014
23 Oct 2014
Registered office address changed from Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD2 1PR to Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR on 23 October 2014
31 Jul 2014
Registration of charge 087687460001, created on 29 July 2014
25 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 June 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MALICA HOLDINGS LTD Charges

29 July 2014
Charge code 0876 8746 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…