Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 12 January 2027
Malibu Holdings LLP
- Incorporated
- 30 December 2025 (10 months)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Paul Griffiths
- Address
- 61 Bridge StreetKingtonHR5 3DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Paul Griffiths Consultants Limited
Corporate LLP Designated Member · Appointed 31 December 2025
LLP Designated Member · Appointed 30 December 2025
Also at Paul Griffiths Consultants Limited (proposed for strike-off), Marlin Finance Limited, Sistex Limited · more companies
Born February 1981 (45)
Officer history (1 former)
31 December 2025
Appointed Paul Griffiths Consultants Limited as Corporate LLP Designated Member
31 December 2025
Resigned Sistex Limited as Corporate LLP Designated Member
30 December 2025
30 December 2025
Appointed Sistex Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Holds 25–50% of voting rights
Limited
Reg. no. 11540777
Individual · Notified 30 December 2025
Holds 25–50% of voting rights
Right to appoint and remove members
British
Born February 1981 (45)
Former controllers (1)
31 December 2025
Ceased Sistex Limited — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | — | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Member's details changed | |||
| 4 September 2026 | Member's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →