MALT U.K. HOLDCO LIMITED

Overview

Company Name	MALT U.K. HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05912580
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006
Date of Cessation	Nov 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALT U.K. HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MALT U.K. HOLDCO LIMITED located?

Registered Office Address	Station Maltings Witham CM8 2DU Essex
Undeliverable Registered Office Address	No

What were the previous names of MALT U.K. HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
GRASSKERB LIMITED	Aug 22, 2006	Aug 22, 2006

What are the latest accounts for MALT U.K. HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MALT U.K. HOLDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2025

What are the latest filings for MALT U.K. HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2025	Application to strike the company off the register	3 pages	DS01

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Sep 29, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Aug 19, 2024	Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024	1 pages	TM01

Apr 30, 2024	Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024	1 pages	AA01

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

May 10, 2021	Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021	1 pages	TM01

May 10, 2021	Appointment of Ms Laura Jean Kovats as a director on May 06, 2021	2 pages	AP01

Apr 20, 2021	Change of details for Graincorp Uk Limited as a person with significant control on Apr 03, 2020	2 pages	PSC05

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020	1 pages	TM01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Sep 08, 2020	Appointment of Mr Richard Broadbent as a director on Aug 01, 2020	2 pages	AP01

Apr 02, 2020	Appointment of Brett Alan Weimann as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Darren Smith as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Termination of appointment of Alistair Garrard Bell as a director on Apr 01, 2020	1 pages	TM01

View All Filings

Who are the officers of MALT U.K. HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIMANN, Brett Alan Station Maltings CM8 2DU Witham Essex	Nov 01, 2010		Secretary	Station Maltings CM8 2DU Witham Essex		British		156326340001
BROADBENT, Richard Euan, Dr Station Maltings Witham CM8 2DU Essex	Aug 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	England	British	1978-2	273951980001
WEIMANN, Brett Alan Station Maltings Witham CM8 2DU Essex	Apr 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1970-8	155813300002
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	Aug 01, 2007	Oct 29, 2010	Secretary	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex		British		35504710005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 22, 2006	Aug 29, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, James David 751 N 57th Avenue Omaha Nebraska 68132 Usa	Jun 01, 2009	Mar 12, 2010	Director	751 N 57th Avenue Omaha Nebraska 68132 Usa	Usa	American	1958-1	181563150001
BELL, Alistair Garrard Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Sep 30, 2013	Apr 01, 2020	Director	Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Australia	Australian	1961-6	182146370001
FRIBERG, Greg Allan Station Maltings Witham CM8 2DU Essex	Oct 25, 2012	Dec 31, 2018	Director	Station Maltings Witham CM8 2DU Essex	United States	American	1957-12	174464490002
HADDOCK, John 181 Mcpherson Street Bronte New South Wales Australia	Oct 11, 2007	Nov 12, 2009	Director	181 Mcpherson Street Bronte New South Wales Australia		Australian	1976-5	119025530001
HAYDON, Steven Arthur Station Maltings Witham CM8 2DU Essex	Nov 13, 2009	Sep 30, 2013	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1956-5	65615950001
KOVATS, Laura Jean 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	May 06, 2021	Aug 16, 2024	Director	2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	Australia	Canadian	1986-7	282973810001
PITTAWAY, David 311 East 71st Street New York New York 10021 Usa	Oct 11, 2007	Nov 12, 2009	Director	311 East 71st Street New York New York 10021 Usa		American	1951-10	119025650001
RASANAYAGAM, Johann Stanislaus Station Maltings Witham CM8 2DU Essex	Apr 01, 2020	Apr 27, 2021	Director	Station Maltings Witham CM8 2DU Essex	Australia	British	1972-12	268647840001
SMITH, Darren Station Maltings Witham CM8 2DU Essex	Dec 31, 2018	Apr 01, 2020	Director	Station Maltings Witham CM8 2DU Essex	Canada	Canadian	1968-8	254405300001
WILTON, Ian 175 Liverpool Street Sydney New South Wales Level 26 2000 Australia	Feb 23, 2011	Apr 21, 2011	Director	175 Liverpool Street Sydney New South Wales Level 26 2000 Australia	Australia	British	1952-6	158580250001
WOODLEY, Roger Graham Station Maltings Witham CM8 2DU Essex	Apr 21, 2011	Dec 31, 2020	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1958-7	160385670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 22, 2006	Aug 29, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALT U.K. HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Malt Uk Limited

Apr 06, 2016

CM8 2DU Witham

Station Maltings

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07058755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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