MELITTA UK HOLDINGS LTD.
HORTONWOOD 45, TELFORD, SHROPSHIRE TF1 7FA- Active
- Private Limited Company
- Company No. 06404235
- Last Updated: 01 Mar 2024
Company Profile
MELITTA UK HOLDINGS LTD. was incorporated on Friday, October 19, 2007 as a Private Limited Company with registered address in SHROPSHIRE. MELITTA UK HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 5 days.
| Name | MELITTA UK HOLDINGS LTD. |
|---|---|
| Company number | 06404235 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTONWOOD 45 TELFORD SHROPSHIRE TF1 7FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jero Bentz Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
|
| Cofresco Frischhalteprodukte Gmbh & Co Kg. Marienstrasse, 32425 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MELITTA UK HOLDINGS LTD. | 19 Oct 2007 |
| COBCO 857 LIMITED | 07 Dec 2007 |
| WRAP FILM HOLDINGS LIMITED | 02 Jan 2018 |