Malachite Investments (Holdings) Limited was set up on Monday the 25th of June 2012. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 16 other Irish companies between them; 6 of which are now closed. Malachite Investments (Holdings) Limited has 2 shareholders.
| Company Name: | Malachite Investments (Holdings) Limited |
| Company Status: | NORMAL |
| Company Address: | Clogheen Business Park, Blarney Road, Co. Cork, Cork, Ireland |
| Key Executive: | Mr O'Flaherty |
| Company Size: | Log-In To View |
Mr O'Flaherty is a Company Director of Malachite Investments (Holdings) Limited since 2012 and a listed Director of 10 other companies.
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The latest documents filed with the Companies Registration Office for Malachite Investments (Holdings) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2024 | 10/12/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 10/12/2024 | Join Up | |
| H5 - PURCHASING OWN SHARES | 25/01/2024 | 31/01/2024 | Join Up | |
| Form B7 - Notice of Consolidation, Division, Conversion | 25/01/2024 | 29/01/2024 | Join Up | |
| Form G2 - Ordinary Resolution General | 25/01/2024 | 29/01/2024 | Join Up | |
| THIS COMPANY HAS 45 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Malachite Investments (Holdings) Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 23/12/2023 |
| Latest Accounts Filed: | 24/11/2023 |
| Report Based on Accounts: | 31/12/2022 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Malachite Investments (Holdings) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Malachite Investments (Holdings) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malachite Investments (Holdings) Limited and Anti-Money Laundering checks (AML checks) on Malachite Investments (Holdings) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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