Company Summary

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; 3 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

Key Contact Profile

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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Latest Updates

The latest documents filed with the Companies Registration Office for Malachite Investments (Holdings) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
H5 - PURCHASING OWN SHARES25/01/202431/01/2024Join Up
Form B7 - Notice of Consolidation, Division, Conversion25/01/202429/01/2024Join Up
Form G2 - Ordinary Resolution General25/01/202429/01/2024Join Up
Form G1 Special Resolution - General25/01/202429/01/2024Join Up
AMENDED CONSTITUTION25/01/202429/01/2024Join Up
THIS COMPANY HAS 43 OTHER DOCS »

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Credit Report

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:30/09/2024
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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