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Molan Uk (holdings) Limited LONDON

Molan Uk (holdings) started in year 2006 as Private Limited Company with registration number 05882598. The Molan Uk (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at C/o Levy Cohen & Co. Postal code: NW6 3QT. Since Wed, 9th Aug 2006 Molan Uk (holdings) Limited is no longer carrying the name Cobco 794.

At present there are 4 directors in the the firm, namely Avishai Z., Jennifer A. and Omry J. and others. In addition one secretary - Clair S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lisa L. who worked with the the firm until 8 February 2022.

Molan Uk (holdings) Limited Address / Contact

Office Address C/o Levy Cohen & Co
Office Address2 37 Broadhurst Gardens
Town London
Post code NW6 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05882598
Date of Incorporation Thu, 20th Jul 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Avishai Z.

Position: Director

Appointed: 08 March 2023

Jennifer A.

Position: Director

Appointed: 08 February 2022

Omry J.

Position: Director

Appointed: 08 February 2022

Clair S.

Position: Secretary

Appointed: 08 February 2022

Shai M.

Position: Director

Appointed: 08 February 2022

Lisa L.

Position: Director

Appointed: 14 September 2006

Resigned: 08 February 2022

Wayne L.

Position: Director

Appointed: 04 August 2006

Resigned: 08 February 2022

Lisa L.

Position: Secretary

Appointed: 04 August 2006

Resigned: 08 February 2022

Rodney B.

Position: Director

Appointed: 04 August 2006

Resigned: 16 September 2011

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 04 August 2006

Cobbetts (director) Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 04 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Century Plastics Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lisa L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Century Plastics Limited

C/O Levy Cohen & Co 37 Broadhurst Gardens, London, NW6 3QT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02558642
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne L.

Notified on 20 July 2016
Ceased on 8 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lisa L.

Notified on 31 May 2018
Ceased on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cobco 794 August 9, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (5 pages)

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