About

Registered Number: 10891870
Date of Incorporation: 31/07/2017 (7 years and 5 months ago)
Company Status: Active
Registered Address: Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL,

 

Based in London, Ealing, Malvern Holdings Ltd was setup in 2017, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the business are listed as Aile Limited, Plein Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AILE LIMITED 23 March 2018 31 December 2018 1
PLEIN LIMITED 23 March 2018 31 December 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
MR04 - N/A 08 June 2020
AD01 - Change of registered office address 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 13 August 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
RESOLUTIONS - N/A 17 May 2019
RESOLUTIONS - N/A 19 March 2019
AA - Annual Accounts 14 March 2019
MR01 - N/A 11 March 2019
MR01 - N/A 11 March 2019
MR01 - N/A 08 March 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
PSC02 - N/A 28 January 2019
AP02 - Appointment of corporate director 11 January 2019
AP02 - Appointment of corporate director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 10 August 2018
TM01 - Termination of appointment of director 26 March 2018
AP02 - Appointment of corporate director 26 March 2018
AP02 - Appointment of corporate director 26 March 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
PSC07 - N/A 26 March 2018
AD01 - Change of registered office address 26 March 2018
TM01 - Termination of appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
NEWINC - New incorporation documents 31 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2019 Fully Satisfied

N/A

A registered charge 04 March 2019 Fully Satisfied

N/A

A registered charge 04 March 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.