MAKRO CASH & CARRY UK HOLDING LIMITED
Non-Trading
General Information
NAME
MAKRO CASH & CARRY UK HOLDING LIMITED
COMPANY NUMBER
04109422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.store.makro.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2000
13/12/2000
INHOCO 2197 LIMITED
MANCHESTER
M3 3AA
1 Scott Place
2 Hardman Street
Manchester
Lancashire
M3 3AA
Parkway Avenue
Sheffield
South Yorkshire
S9 4WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKRO CASH & CARRY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKRO CASH & CARRY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO CASH & CARRY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 13/12/2000 - Present (23 years and 11 months) Secretary: 13/12/2000 - Present (23 years and 11 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO AG | N/A | N/A |
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNITED FINANCE COMPANY LIMITED | Non-Trading | View Report |
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Jens Koppen (916079060) has left the board |
| 13/04/2018 | Jens Koppen (917111677) has left the board |
| 12/04/2018 | New Board Member Imke Butefisch (924514601) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 16/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 28/08/2013 | Stephen Albert Blan (916588248) has left the board |
| 28/08/2013 | Change in Reg. Office |
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