MASTEROAST HOLDINGS LIMITED
PLANTATION HOUSE, NEWARK ROAD, PETERBOROUGH PE1 5UA- Active
- Private Limited Company
- Company No. 06479864
- Last Updated: 01 Mar 2024
Company Profile
MASTEROAST HOLDINGS LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in PETERBOROUGH. MASTEROAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | MASTEROAST HOLDINGS LIMITED |
|---|---|
| Company number | 06479864 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLANTATION HOUSE NEWARK ROAD PETERBOROUGH PE1 5UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Yvonne Eileen Victoria Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leslie Graham Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MASTEROAST HOLDINGS LIMITED | 22 Jan 2008 |