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MALHAM HOLDINGS LIMITED (11798208)

MALHAM HOLDINGS LIMITED (11798208) is an active UK company. incorporated on 30 January 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MALHAM HOLDINGS LIMITED has been registered for 7 years. Current directors include GRABOWSKI, Jakub, THE ALBYN TRUST LIMITED.

Company Number
11798208
Status
active
Type
ltd
Incorporated
30 January 2019
Age
7 years
Address
10 Norwich Street, London, EC4A 1BD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRABOWSKI, Jakub, THE ALBYN TRUST LIMITED
SIC Codes
64209

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Introduction
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MALHAM HOLDINGS LIMITED

MALHAM HOLDINGS LIMITED is an active company incorporated on 30 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALHAM HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11798208

LTD Company

Age

7 Years

Incorporated 30 January 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

10 Norwich Street London, EC4A 1BD,

Timeline

9 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Mar 19
Owner Exit
Apr 19
Director Left
Jan 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GRABOWSKI, Jakub

Active
LondonEC4A 1BD
Born January 1987
Director
Appointed 11 Feb 2019

THE ALBYN TRUST LIMITED

Active
Dublin Street, EdinburghEH3 6NL
Corporate director
Appointed 06 Mar 2019

GRIFFITHS, Courtney Lane Welch

Resigned
LondonEC4A 1BD
Born September 1973
Director
Appointed 30 Jan 2019
Resigned 11 Feb 2019

GRIFFITHS, Thomas Leonard Ronald

Resigned
LondonEC4A 1BD
Born August 1982
Director
Appointed 11 Feb 2019
Resigned 11 Jan 2023

HOLMES, David James

Resigned
LondonEC4A 1BD
Born March 1985
Director
Appointed 30 Jan 2019
Resigned 11 Feb 2019

O'REILLY, Kerri Marie

Resigned
LondonEC4A 1BD
Born November 1972
Director
Appointed 30 Jan 2019
Resigned 11 Feb 2019

Persons with significant control

2

1 Active
1 Ceased

Ingleton Partners Limited

Active
Norwich Street, LondonEC4A 1BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Mar 2019

Mrs Courtney Lane Welch Griffiths

Ceased
LondonEC4A 1BD
Born September 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Ceased 14 Feb 2019
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
31 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
6 March 2019
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
30 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
30 January 2019
NEWINCIncorporation