MALT HOUSE HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

MALT HOUSE HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
MALT HOUSE HOLDINGS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06857487.

MALT HOUSE HOLDINGS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

53A CROCKHAMWELL ROAD
READING
BERKSHIRE
RG5 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2020-11-27 CURRENT
MR SCOTT LOWE Feb 1973 British Director 2020-11-27 CURRENT
MR DEAN CLARKE Secretary 2020-09-30 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-09-01 CURRENT
MS MAIRE BROWN May 1966 British Director 2019-09-01 UNTIL 2020-08-13 RESIGNED
MR STEWART JAMES DONALD Dec 1974 British Director 2009-03-24 UNTIL 2019-09-01 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Secretary 2019-09-01 UNTIL 2020-09-30 RESIGNED
MR NEIL JAMES FOX Apr 1969 British Director 2009-03-24 UNTIL 2019-09-01 RESIGNED
MR VINCENT GARDNER Dec 1967 English Director 2019-09-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finch Commercial Insurance Brokers Ltd 2019-09-01 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart James Donald 2016-04-06 - 2019-09-01 12/1974 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JURNI LIMITED NORTH LEIGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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CORNFIELD ENTERPRISES LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Malt House Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £112,497 equity
Malt House Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £112,296 equity
Malt House Holdings Limited - Accounts to registrar - small 17.2 2017-08-23 31-12-2016 £111,044 equity
Malt House Holdings Limited - Accounts to registrar - small 16.1.1 2016-08-20 31-12-2015
Malt House Holdings Limited - Limited company accounts - abridged 11.6 2015-05-07 31-12-2014

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