Introduction
Watch Company
M
MALTESE HOLDCO LIMITED
MALTESE HOLDCO LIMITED is an active company incorporated on 14 December 2021 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.. MALTESE HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13799227
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
5-7 Carlton Gardens St James's London, SW1Y 5AD,
Previous Addresses
5-7 Carlton Garden St. James's London England
From: 31 May 2023To: 8 September 2023
Almack House 28 King Street, St. James's London SW1Y 6QW United Kingdom
From: 14 December 2021To: 31 May 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JAEGER, Karl Vincent
Active450 Lexington Avenue, New York, Ny 10017
Born February 1963
Director
Appointed 14 Dec 2021
JAEGER, Karl Vincent
450 Lexington Avenue, New York, Ny 10017
Born February 1963
Director
14 Dec 2021
Active
REEDY, Chandler Joel
Active450 Lexington Avenue, New York, Ny 10017
Born July 1980
Director
Appointed 14 Dec 2021
REEDY, Chandler Joel
450 Lexington Avenue, New York, Ny 10017
Born July 1980
Director
14 Dec 2021
Active
SHEA, David
ActiveEdgartown, Massachusetts 02539
Born December 1963
Director
Appointed 21 Feb 2023
SHEA, David
Edgartown, Massachusetts 02539
Born December 1963
Director
21 Feb 2023
Active
SLAINE, Mason Paul
Active450 Lexington Avenue, New York, Ny 10017
Born March 1953
Director
Appointed 14 Dec 2021
SLAINE, Mason Paul
450 Lexington Avenue, New York, Ny 10017
Born March 1953
Director
14 Dec 2021
Active
STRATOUDAKIS, Alexander Jay
Active450 Lexington Avenue, New York, Ny 10017
Born March 1984
Director
Appointed 14 Dec 2021
STRATOUDAKIS, Alexander Jay
450 Lexington Avenue, New York, Ny 10017
Born March 1984
Director
14 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Robert Kaye
Active450 Lexington Avenue, New York, Ny 10017
Born March 1964
Nature of Control
Significant influence or control
Notified 14 Dec 2021
Mr Charles Robert Kaye
450 Lexington Avenue, New York, Ny 10017
Born March 1964
Significant influence or control
14 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023