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MALBEC HOLDING GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-04-28 | Reg. 17187336 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

MALBEC HOLDING GROUP LIMITED is a private limited company registered in the United Kingdom, under 17187336, incorporated on 28 April 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NP10 9FQ Rogerstone, the United Kingdom. Directors include MR CHRISTOPHER HADDON PHILLIPS and MRS LOUISE PHILLIPS. Associated with 3 related entities, including TY-GWYN ESTATES LIMITED, MALBEC HOLDINGS LIMITED, and ONE 2 ONE LOGISTICS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17187336

Registered Address

THE OLD COUNCIL YARD CASSINGTON ROAD
WERN INDUSTRIAL ESTATE
GWENT
NP10 9FQ ROGERSTONE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-28 DIRECTOR ADDED Louise Phillips (director)

Source Records (1)

companieshouse 17187336 2026-06-01 open_in_new
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