Menna Overview
Here’s a quick overview of GREAT MALVERN HOLDINGS LIMITED 👀 — a London based business that started in 1964.
GREAT MALVERN HOLDINGS LIMITED
- Company statusactive
- Company No00816255
- Age62 years 3 months Incorporated 18 August 1964
- Officers3
Address
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
GREAT MALVERN HOLDINGS LIMITED is an active company incorporated on 18 August 1964 and based in London, United Kingdom. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Amanda Margaret | secretary | 07 Aug 2007 | |
| BARRINGTON, Saul Tobias | director | Oct 1969 | 29 Apr 2024 |
| COOPER, Allan Brian | director | Mar 1948 | 01 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Saul Tobias Barrington | Oct 1969 | 10 Sept 2024 |
| Mrs Jessica Ruth Watkins | Nov 1971 | 10 Sept 2024 |
| Mr Michael Barrington | May 1935 | 06 Apr 2016 |
Related Companies
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BARRINGTON, Saul Tobias are mutual persons.
BARRINGTON, Saul Tobias are mutual persons.
COOPER, Allan Brian, BARRINGTON, Michael are mutual persons.
COOPER, Allan Brian, BARRINGTON, Michael are mutual persons.
COOPER, Allan Brian are mutual persons.
COOPER, Allan Brian are mutual persons.
COOPER, Allan Brian are mutual persons.
ALBANY GROUND RENTS LLP
BARRINGTON, Saul Tobias, COOPER, Allan Brian are mutual persons.
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Here’s a quick overview of GREAT MALVERN HOLDINGS LIMITED 👀 — a London based business that started in 1964.