General information

Name:

Supermalt Uk Ltd

Office Address:

Old Truman Brewery P1-004 91 Brick Lane E1 6QL London

Number: 02627421

Incorporation date: 1991-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Supermalt Uk Limited firm has been in this business for at least 33 years, as it's been established in 1991. Registered with number 02627421, Supermalt Uk is categorised as a Private Limited Company located in Old Truman Brewery P1-004, London E1 6QL. Up till now Supermalt Uk Limited changed the name three times. Up to 2002-07-08 this firm used the business name Robert Cain & Company. Then this firm switched to the business name Robert Cain And Company which was in use till 2002-07-08 then the final name was agreed on. This business's principal business activity number is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. December 31, 2022 is the last time account status updates were reported.

Our info describing the firm's MDs reveals the existence of three directors: Lars V., Stephen G. and Lars J. who became a part of the team on 2020-05-11, 2018-01-01 and 2011-11-30. In addition, the director's responsibilities are often assisted with by a secretary - Patrick P., who was chosen by this specific company on 2013-04-30.

  • Previous company's names
  • Supermalt Uk Limited 2002-07-08
  • Robert Cain & Company Limited 1996-11-19
  • Robert Cain And Company Ltd. 1996-03-29
  • Faxe Uk Limited 1991-07-08

Financial data based on annual reports

Company staff

Lars V.

Role: Director

Appointed: 11 May 2020

Latest update: 7 December 2023

Stephen G.

Role: Director

Appointed: 01 January 2018

Latest update: 7 December 2023

Patrick P.

Role: Secretary

Appointed: 30 April 2013

Latest update: 7 December 2023

Lars J.

Role: Director

Appointed: 30 November 2011

Latest update: 7 December 2023

People with significant control

The companies that control this firm are: Royal Unibrew A/S has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Faxe at Faxe Alle 1 and was registered as a PSC under the registration number 41956712.

Royal Unibrew A/S
Address: Faxe Alle 1 Faxe Alle 1, Faxe, Denmark
Legal authority Danish Law
Legal form Mother Company
Country registered Denmark
Place registered Det Centrale Virksomhedsregister
Registration number 41956712
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 20th, July 2023
accounts
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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
32
Company Age

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