Filing status
- Accounts due
- 8 June 2028
- Conf. stmt due
- 21 September 2027
Mallards Holdings Ltd
- Incorporated
- 8 September 2026 (2 months)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Charley Thomas Eddy CalvertPeter James Kibble
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
Also at Calon Property Holdings Ltd
British
Born February 2000 (26)
Director · Appointed 8 September 2026
Also at Herbology Ltd, Nourish Wellbeing Ltd
British
Born March 1998 (28)
Kibble, Peter James
Secretary · Appointed 8 September 2026
Calvert, Charley Thomas Eddy
Secretary · Appointed 8 September 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2000 (26)
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1998 (28)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Incorporation |
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