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Makalu Holdings Ltd

Private Limited Company

Makalu Holdings Ltd
The Old School Blaby Road
Enderby
Leicester
Leicestershire
LE19 4AR
Company NameMakalu Holdings Ltd
Company StatusActive
Company Number15426725
Incorporation Date19 January 2024 (3 months, 2 weeks ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEmma Susan Humphries and Craig Steven Buzzel
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December
Latest Return
Next Return Due1 February 2025 (8 months, 4 weeks from now)

Contact

Registered AddressThe Old School Blaby Road
Enderby
Leicester
Leicestershire
LE19 4AR
Shared Address This company shares its address with 3 other companies
ConstituencySouth Leicestershire
RegionEast Midlands
CountyLeicestershire
Built Up AreaLeicester
ParishEnderby

Accounts & Returns

Accounts Year End31 December
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Latest Return
Next Return Due1 February 2025 (8 months, 4 weeks from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

26 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 February 2024Statement of capital following an allotment of shares on 16 February 2024
  • GBP 20
21 February 2024Change of details for Mrs Emma Susan Humphries as a person with significant control on 16 February 2024
21 February 2024Current accounting period shortened from 31 January 2025 to 31 December 2024
21 February 2024Appointment of Mr Craig Steven Buzzel as a director on 16 February 2024

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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