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Companies House/Leamington Spa/Company profile

ADVENA MALTA (HOLDINGS) LIMITED

Active
13789474·incorporated 2021-12-08

ADVENA MALTA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789474; OpenRegistry canonical ID GB-13789474-advena-malta-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVENA MALTA (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

ADVENA MALTA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ack Malta Holdings Limited (England reg. 14346969). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Kirsty Emma Ostle born 1971 resident in England, British national. Notified 2022-03-29. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jill Claire Adcock born 1951 resident in England, British national. Notified 2022-06-22. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stuart Adcock born 1945 resident in England, British national. Notified 2021-12-08. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stuart Adcock born 1945 resident in England, British national. Notified 2021-12-08. Ceased 2022-03-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13789474.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.