MAKTHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAKTHOUSE HOLDINGS LIMITED
COMPANY NUMBER
07478796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
http://walbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02070165455
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|---|
| MAKTHOUSE GROUP LIMITED | Non-Trading | View Report |
| MAKTHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (CATERHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKTHOUSE HOLDINGS 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 MAKTHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKTHOUSE HOLDINGS 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 |
|---|---|---|---|---|
|
29/12/2010 - Present (13 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
29/12/2010 - Present (13 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKTHOUSE GROUP LIMITED | Non-Trading | View Report |
| BLUESTARK SECURITIES LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| MAKTHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (CATERHAM) LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (HERSHAM) LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (BANSTEAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | Darren Richard Blake (913926904) has left the board |
| 02/04/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 28/01/2015 | Karl Johan Brunnberg (915657723) has left the board |
| 28/01/2015 | New Board Member Karl Johan Brunnberg (915859940) Appointed |
| 15/05/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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