UNITED MALT (CANADA) HOLDINGS UK LIMITED
Overview
| Company Name | UNITED MALT (CANADA) HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07061049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED MALT (CANADA) HOLDINGS UK LIMITED?
- Manufacture of malt (11060) / Manufacturing
Where is UNITED MALT (CANADA) HOLDINGS UK LIMITED located?
| Registered Office Address | Station Maltings CM8 2DU Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINCORP (CANADA) HOLDINGS UK LIMITED | Oct 29, 2009 | Oct 29, 2009 |
What are the latest accounts for UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laura Jean Kovats as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Richard Broadbent as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIMANN, Brett Alan | Secretary | Maltings CM8 2DU Witham Station Essex | 268647860001 | |||||||
| BROADBENT, Richard Euan, Dr | Director | Maltings CM8 2DU Witham Station Essex | England | British | 273951980001 | |||||
| WEIMANN, Brett Alan | Director | Maltings CM8 2DU Witham Station Essex | United Kingdom | British | 155813300002 | |||||
| BELL, Alistair Garrard | Director | Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia | Australia | Australian | 182146370001 | |||||
| FRIBERG, Greg Allan | Director | Maltings CM8 2DU Witham Station Essex | United States | American | 174464490002 | |||||
| HAYDON, Steven Arthur | Director | Maltings CM8 2DU Witham Station Essex | United Kingdom | British | 65615950001 | |||||
| HOLLIDAY, John Wesley | Director | Maltings CM8 2DU Witham Station Essex | Canada | British | 163776610001 | |||||
| KOVATS, Laura Jean | Director | 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia | Australia | Canadian | 282973810001 | |||||
| RASANAYAGAM, Johann Stanislaus | Director | Maltings CM8 2DU Witham Station Essex | Australia | British | 268647840001 | |||||
| SMITH, Darren | Director | Maltings CM8 2DU Witham Station Essex | Canada | Canadian | 254405300001 | |||||
| WILTON, Ian | Director | 175 Liverpool Street 2000 Sydney Level 26 New South Wales Australia | Australia | British | 146516890001 | |||||
| WOODLEY, Roger Graham | Director | Maltings CM8 2DU Witham Station Essex | United Kingdom | British | 160385670001 |
What are the latest statements on persons with significant control for UNITED MALT (CANADA) HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0