MALTBY & GREEK WHOLESALE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ

Active
Private Limited Company
Company No. 08810322
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MALTBY & GREEK WHOLESALE LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. MALTBY & GREEK WHOLESALE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 10 months and 29 days.

Name	MALTBY & GREEK WHOLESALE LIMITED
Company number	08810322
Company type	Private Limited Company
Incorporation date	11 Dec 2013
Status	Active
Industry (SIC 2007)	Non-specialised wholesale of food, beverages and tobacco (46390)

Address

Registered Address	LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
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
Legacy Holdings Inc Broad Street	Dates: Monday, June 4, 2018 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent
Elli Anna Papanikolaou Nationality: Greek	Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (51 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 January 2017
Last confirmation statement dated	11 December 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MALTBY & GREEK WHOLESALE LIMITED	11 Dec 2013