MALT HILL NO.2 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Jan 2022

Confirmation Statement Submitted 13 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 May 2018	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 May 2018	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 May 2018	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	14 May 2018	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	16 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

MALT HILL NO.2 HOLDINGS LIMITED Current Company

MALT HILL NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-10 with no updates	View(3 pages)
20 Jan 2022	Accounts	Annual accounts made up to 2021-06-30	View(13 pages)