Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Maltese Holdco Limited
- Incorporated
- 14 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David SheaChandler Joel Reedy
- Controlled by
- Charles Robert Kaye
- Accounts type
- Group
- Region
- Greater London
- Address
- 5-7 Carlton GardensSt James'sLondonSW1Y 5AD
Officers 5 active
Officer details are public data from the Companies House register.
Shea, David
Director · Appointed 21 February 2023
American
Born December 1963 (62)
Director · Appointed 14 December 2021
American
Born February 1963 (63)
Reedy, Chandler Joel
Director · Appointed 14 December 2021
American
Born July 1980 (46)
Director · Appointed 14 December 2021
American
Born March 1953 (73)
Stratoudakis, Alexander Jay
Director · Appointed 14 December 2021
American
Born March 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Robert Kaye
Individual · Notified 14 December 2021
Has significant influence or control
American
Born March 1964 (62)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Maltese Holdco Limited This company
Maltese Midco Limited Owns 75–100% of shares
Maltese Bidco 1 Limited Owns 75–100% of shares
Maltese Bidco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 |
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