MALT HOUSE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MALT HOUSE HOLDINGS LIMITED
COMPANY NUMBER
06857487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
www.crispmalt.co
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG5 3JP
Telephone: 01328829391
TPS: No
53a Crockhamwell Road
Woodley
READING
RG5 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about MALT HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALT HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALT HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 149 Past: 106 |
View Report |
|
01/09/2019 - 30/09/2020 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2019 - 13/08/2020 (11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 02/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 25/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 29/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 14/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/07/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 05/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/04/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 24/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/12/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/08/2023 | New Board Member Scott Lowe (924862652) Appointed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/07/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/06/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/06/2023 | New Board Member Christopher David Shortland (924766127) Appointed |
| 04/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 04/05/2023 | New Board Member Christopher David Shortland (924766127) Appointed |
| 03/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/04/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/03/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Christopher David Shortland (926249750) has left the board |
| 05/10/2020 | Vincent Gardner (926249770) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485808) Appointed |
| 28/08/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | CALLIDUS SECRETARIES LIMITED (926249834) has left the board |
| 27/09/2019 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 26/09/2019 | New Board Member Maire Brown (923758116) Appointed |
| 20/09/2019 | New Board Member Vincent Gardner (926249770) Appointed |
| 20/09/2019 | New Company Secretary Christopher David Shortland (926249750) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 20/09/2019 | Stewart James Donald (913720423) has left the board |
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