Introduction
Watch Company
M
MALDEC HOLDINGS LTD
MALDEC HOLDINGS LTD is an active company incorporated on 14 November 2024 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALDEC HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16080006
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (Just now)
Next Due
Due by 10 June 2026
Period: 14 November 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
N1 GOLF (HOLDINGS) LTD
From: 14 November 2024To: 18 November 2024
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 14 Nov 2024
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
14 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Declan Malone
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Mr Declan Malone
Hodge Lane, WindsorSL4 2DT
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
18 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2024