UNITED MALT (CANADA) HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
UNITED MALT (CANADA) HOLDINGS UK LIMITED
COMPANY NUMBER
07061049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
29/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/10/2009
03/04/2020
GRAINCORP (CANADA) HOLDINGS UK LIMITED
ESSEX
CM8 2DU
Station Maltings
Witham
Essex
CM8 2DU
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 |
|---|---|---|
| UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
| UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED MALT (CANADA) HOLDINGS UK 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 UNITED MALT (CANADA) HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED MALT (CANADA) HOLDINGS UK 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/10/2009 - 21/04/2011 (1 years and 5 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/2009 - 30/09/2013 (3 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MALT GROUP LIMITED | N/A | N/A |
| UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
| BREWERS SELECT LIMITED | Non-Trading | View Report |
| MARK LAWRENCE (GRAIN) LIMITED | Non-Trading | View Report |
| MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
| NORTON ORGANIC GRAIN LIMITED | Non-Trading | View Report |
| SCOTGRAIN AGRICULTURE LIMITED | Non-Trading | View Report |
| MALT U.K. HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULGRAVE LIMITED | Non-Trading | View Report |
| MALTCO 3 LIMITED | Dormant | View Report |
| UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Laura Jean Kovats (928297381) Appointed |
| 12/05/2021 | New Board Member Laura Jean Kovats (928297400) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Richard Broadbent (927395198) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Darren Smith (925440530) has left the board |
| 06/04/2020 | Alistair Garrard Bell (918214637) has left the board |
| 06/04/2020 | New Company Secretary Brett Alan Weimann (926864786) Appointed |
| 06/04/2020 | New Board Member Johann Stanislaus Rasanayagam (926864784) Appointed |
| 06/04/2020 | New Board Member Brett Alan Weimann (915581330) Appointed |
| 06/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | Greg Allan Friberg (917446449) has left the board |
| 01/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Roger Graham Woodley (916038567) Appointed |
| 01/06/2015 | John Wesley Holliday (916377661) has left the board |
| 25/04/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 22/10/2013 | Steven Arthur Haydon (906561595) has left the board |
| 22/10/2013 | New Board Member Alistair Garrard Bell (918214637) Appointed |
| 22/10/2013 | New Board Member Greg Allan Friberg (917446449) Appointed |
| 15/06/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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