Malt U.k. Holdco Limited in Witham ESSEX

Malt U.k. Holdco Limited ESSEX

Malt U.k. Holdco started in year 2006 as Private Limited Company with registration number 05912580. The Malt U.k. Holdco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Essex at Station Maltings. Postal code: CM8 2DU. Since August 29, 2006 Malt U.k. Holdco Limited is no longer carrying the name Grasskerb.

At present there are 3 directors in the the company, namely Laura K., Richard B. and Brett W.. In addition one secretary - Brett W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the company until 29 October 2010.

Malt U.k. Holdco Limited Address / Contact

Office Address	Station Maltings
Office Address2	Witham
Town	Essex
Post code	CM8 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05912580
Date of Incorporation	Tue, 22nd Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (27 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Laura K.

Position: Director

Appointed: 06 May 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Brett W.

Position: Director

Appointed: 01 April 2020

Brett W.

Position: Secretary

Appointed: 01 November 2010

Johann R.

Position: Director

Appointed: 01 April 2020

Resigned: 27 April 2021

Darren S.

Position: Director

Appointed: 31 December 2018

Resigned: 01 April 2020

Alistair B.

Position: Director

Appointed: 30 September 2013

Resigned: 01 April 2020

Greg F.

Position: Director

Appointed: 25 October 2012

Resigned: 31 December 2018

Roger W.

Position: Director

Appointed: 21 April 2011

Resigned: 31 December 2020

Ian W.

Position: Director

Appointed: 23 February 2011

Resigned: 21 April 2011

Steven H.

Position: Director

Appointed: 13 November 2009

Resigned: 30 September 2013

James A.

Position: Director

Appointed: 01 June 2009

Resigned: 12 March 2010

John H.

Position: Director

Appointed: 11 October 2007

Resigned: 12 November 2009

David P.

Position: Director

Appointed: 11 October 2007

Resigned: 12 November 2009

David G.

Position: Secretary

Appointed: 01 August 2007

Resigned: 29 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2006

Resigned: 29 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 August 2006

Resigned: 29 August 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is United Malt Uk Limited from Witham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

United Malt Uk Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07058755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grasskerb	August 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 19th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 1st, October 2020	accounts	Free Download (18 pages)
SH19	Capital declared on September 30, 2019: 1.00 GBP filed on: 30th, September 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, September 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/09/19 filed on: 30th, September 2019	insolvency	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, July 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2017	resolution	Free Download (24 pages)
AAMD	Full accounts with changes made up to September 30, 2015 filed on: 11th, July 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 26, 2016: 25015453.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 22nd, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Po Box 67238 10-18 Union Street London SE1P 4DL filed on: 7th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 28th, April 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 22nd, March 2011	resolution	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, March 2011	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 16th, March 2011	address	Free Download (2 pages)
SH01	Capital declared on February 11, 2010: 25015453.00 GBP filed on: 16th, March 2011	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from November 12, 2010 to September 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to November 12, 2009 filed on: 4th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2010	incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, March 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, February 2010	resolution	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2009 to November 12, 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2009 filed on: 21st, October 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2009	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, April 2009	accounts	Free Download (13 pages)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 5th, October 2007	accounts	Free Download (1 page)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/09/06 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, September 2006	address	Free Download (1 page)
287	Registered office changed on 08/09/06 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2006	incorporation	Free Download (17 pages)

Malt U.k. Holdco Limited ESSEX

Malt U.k. Holdco Limited Address / Contact

Company Information / Profile

Company staff

Laura K.

Richard B.

Brett W.

Brett W.

Johann R.

Darren S.

Alistair B.

Greg F.

Roger W.

Ian W.

Steven H.

James A.

John H.

David P.

David G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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