Melitta Uk Holdings Ltd.

General information

Name:

Melitta Uk Holdings Limited.

Office Address:

Hortonwood 45 Telford TF1 7FA Shropshire

Number: 06404235

Incorporation date: 2007-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06404235 seventeen years ago, Melitta Uk Holdings Ltd. is a Private Limited Company. The firm's latest mailing address is Hortonwood 45, Telford Shropshire. Despite the fact, that lately it's been operating under the name of Melitta Uk Holdings Ltd., it previously was known under a different name. It was known under the name Cobco 857 until 2007-12-07, at which point the name was changed to Wrap Film Holdings. The final transformation came on 2018-01-02. This firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. The firm's latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Monday 30th October 2023.

Currently, the directors enumerated by the following limited company include: Adrian B. designated to this position in 2018, Paul F. designated to this position in 2018 and Adrian B. designated to this position seventeen years ago. To find professional help with legal documentation, this limited company has been utilizing the skills of Rozina C. as a secretary since 2022.

  • Previous company's names
  • Melitta Uk Holdings Ltd. 2018-01-02
  • Wrap Film Holdings Limited 2007-12-07
  • Cobco 857 Limited 2007-10-19

Company staff

Rozina C.

Role: Secretary

Appointed: 11 March 2022

Latest update: 25 April 2024

Adrian B.

Role: Director

Appointed: 02 January 2018

Latest update: 25 April 2024

Paul F.

Role: Director

Appointed: 02 January 2018

Latest update: 25 April 2024

Adrian B.

Role: Director

Appointed: 19 October 2007

Latest update: 25 April 2024

People with significant control

Jero B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jero B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Cofresco Frischhalteprodukte Gmbh & Co Kg.
Address: 88 Marienstrasse, Minden, 32425, Germany
Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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