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MALTA TOPCO LIMITED - 3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom
Company Information
- Company registration number
- 10518542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lotus Park 3 Lotus Park
- First Floor, The Causeway
- Staines-Upon-Thames
- England
- TW18 3AG
- United Kingdom 3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, TW18 3AG, United Kingdom UK
Management
- Managing Directors
- MARIANI, Alberto
- DI VENTURA, Angelo Gioacchino
- DOWNING, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-09
- Age Of Company 2016-12-09 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Ricoh Europe Holdings Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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MALTA TOPCO LIMITED Company Description
- MALTA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10518542. Its current trading status is "live". It was registered 2016-12-09. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Lotus Park 3 Lotus Park .
Get MALTA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malta Topco Limited - 3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom
- 2016-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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legacy (2022-10-17) - GUARANTEE2
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legacy (2022-10-17) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
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legacy (2022-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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legacy (2021-11-29) - GUARANTEE2
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legacy (2021-11-01) - GUARANTEE2
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confirmation-statement-with-updates (2021-04-21) - CS01
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second-filing-capital-allotment-shares (2021-02-03) - RP04SH01
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accounts-with-accounts-type-group (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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memorandum-articles (2020-10-26) - MA
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capital-allotment-shares (2020-10-20) - SH01
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resolution (2020-10-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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accounts-with-accounts-type-group (2020-02-06) - AA
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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capital-allotment-shares (2019-12-10) - SH01
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capital-alter-shares-consolidation-subdivision (2019-12-09) - SH02
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capital-name-of-class-of-shares (2019-11-15) - SH08
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resolution (2019-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-updates (2019-02-18) - CS01
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confirmation-statement-with-updates (2019-01-16) - CS01
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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resolution (2018-06-12) - RESOLUTIONS
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capital-allotment-shares (2018-06-07) - SH01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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change-account-reference-date-company-current-extended (2017-02-07) - AA01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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capital-name-of-class-of-shares (2017-12-14) - SH08
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-10-12) - MR01
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capital-allotment-shares (2017-12-06) - SH01
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resolution (2017-12-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-12-14) - SH02
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confirmation-statement-with-updates (2017-12-22) - CS01
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-12-09) - NEWINC