MALBEC HOLDINGS LIMITED
MALBEC HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 16422704, incorporated on 1 May 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: NP10 9FQ Rogerstone, the United Kingdom. Directors include MR CHRISTOPHER HADDEN PHILLIPS and MRS LOUISE PHILLIPS. Associated with 4 related entities, including TY-GWYN ESTATES LIMITED, MALBEC HOLDING GROUP LIMITED, and 06653718. Confirmation statement next due 2026-05-14, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ONE2ONE LOGISTICS WERN INDUSTRIAL ESTATE,
WERN TERRACE
NEWPORT
NP10 9FQ ROGERSTONE
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-14, overdue as of 2026-06-01 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16422704 | 2026-06-01 | open_in_new |