Makro Cash & Carry Uk Holding Limited

General information

Name:

Makro Cash & Carry Uk Holding Ltd

Office Address:

1 Scott Place 2 Hardman Street M3 3AA Manchester

Number: 04109422

Incorporation date: 2000-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Scott Place, Manchester M3 3AA Makro Cash & Carry Uk Holding Limited is categorised as a Private Limited Company with 04109422 registration number. This firm was created on Thursday 16th November 2000. The firm official name change from Inhoco 2197 to Makro Cash & Carry Uk Holding Limited occurred on Wednesday 13th December 2000. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2021/12/31 and the most recent confirmation statement was released on 2023/06/11.

As the information gathered suggests, this particular company was created in November 2000 and has been steered by twenty seven directors, and out this collection of individuals two (Imke B. and Juergen S.) are still a part of the company.

  • Previous company's names
  • Makro Cash & Carry Uk Holding Limited 2000-12-13
  • Inhoco 2197 Limited 2000-11-16

Company staff

Imke B.

Role: Director

Appointed: 26 March 2018

Latest update: 31 May 2024

Juergen S.

Role: Director

Appointed: 04 October 2011

Latest update: 31 May 2024

People with significant control

The companies that control this firm are: Metro Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 40235 Dusseldorf and was registered as a PSC under the registration number Hrb 79055.

Metro Ag
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Commercial Register In Dusseldorf
Registration number Hrb 79055
Notified on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies