Masteroast Holdings Limited
- Active
- Holding
- 17 years
- 150 employees
- £159,046 (assets)
- Real address
- 5 directors
- 2 owners
- Family business
Company status
Company size
Company incorporated on January 22, 2008
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
3 companies registered at the address, less than ten
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Wholesale of coffee, tea, cocoa and spices
46370
4295 companies
SIC CODE 46370. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Masteroast Holdings Limited is a private limited company registered in England/Wales with the registration number 06479864. The company was founded seventeen years ago on January 22, 2008, and registered at PE1 5UA, United Kingdom, Peterborough, Plantation House, Newark Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the wholesale of coffee, tea, cocoa and spices industries. Officially, it has two owners or PSCs, five directors, and 150 employees.
It's a holding company. The last reported current assets is £159,046.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2019-04-01
Also participates in 6 other companies.
Commercial director
Commercial director
-
Individual
- 17 years
- 9
-
Resident of United Kingdom
Started on 2008-01-22
Also participates in 9 other companies.
Company director
Company director
-
Individual
- 17 years
- 5
-
Resident of United Kingdom
Started on 2008-01-22
Also participates in 5 other companies.
Director
Director
-
Individual
- 17 years
- 4
-
Resident of United Kingdom
Started on 2008-01-22
Also participates in 4 other companies.
Director
Director
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Started on 2008-01-22
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-22 with no updatesDownload 3 pages pdf report
-
Satisfaction of charge 064798640006 in fullDownload 1 page pdf report
-
Satisfaction of charge 064798640007 in fullDownload 1 page pdf report
See all events
Masteroast Holdings Limited controls
Owns & Controls
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-11-24
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-09-02
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-05-09
Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Masteroast Holdings Limited
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