• UK
  • MALT HOUSE HOLDINGS LIMITED - 53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom

Company Information

Company registration number
06857487
Company Status
CLOSED
Country
United Kingdom
Registered Address
53a Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JP
United Kingdom
53a Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom UK

Management

Managing Directors
LOWE, Scott
SHORTLAND, Christopher David
Company secretaries
CALLIDUS SECRETARIES LIMITED
CLARKE, Dean

Company Details

Type of Business
ltd
Incorporated
2009-03-24
Dissolved on
2021-05-04
SIC/NACE
70100

Ownership

Beneficial Owners
-
Finch Commercial Insurance Brokers Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-03-24
Annual Return
Due Date: 2021-08-13
Last Date: 2020-07-30

MALT HOUSE HOLDINGS LIMITED Company Description

MALT HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06857487. Its current trading status is "closed". It was registered 2009-03-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at 53A Crockhamwell Road .
More information

Get MALT HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-02-09) - DS01

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  • gazette-notice-voluntary (2021-02-16) - GAZ1(A)

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  • capital-name-of-class-of-shares (2021-02-17) - SH08

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  • resolution (2021-02-17) - RESOLUTIONS

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  • legacy (2021-01-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-28) - SH19

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  • legacy (2021-01-28) - CAP-SS

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  • resolution (2021-01-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-01) - TM02

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-02) - AA

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  • confirmation-statement-with-updates (2019-08-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • cessation-of-a-person-with-significant-control (2019-09-18) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-09-18) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-09-18) - AP04

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01

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  • change-to-a-person-with-significant-control (2019-09-25) - PSC05

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  • notification-of-a-person-with-significant-control (2019-09-18) - PSC02

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  • accounts-with-accounts-type-micro-entity (2018-08-17) - AA

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • change-person-director-company-with-change-date (2018-02-23) - CH01

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  • capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10

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  • accounts-with-accounts-type-micro-entity (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • capital-name-of-class-of-shares (2017-03-10) - SH08

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  • resolution (2017-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2016-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • capital-name-of-class-of-shares (2012-12-27) - SH08

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  • resolution (2012-12-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • capital-variation-of-rights-attached-to-shares (2012-12-27) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • capital-allotment-shares (2010-09-09) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-account-reference-date-company-previous-shortened (2010-02-11) - AA01

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  • incorporation-company (2009-03-24) - NEWINC

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