MAKALU UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15946309

Incorporation date

10/09/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2024)

19/01/2026

Director's details changed for Mr Ignacio Paz-Ares Aldanondo on 2026-01-16

View PDF (2 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 11/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

30/06/2025

Director's details changed for Ms Jessica Lesley Beale on 2025-06-30

View PDF (2 pages)

13/05/2025

Withdrawal of a person with significant control statement on 2025-05-13

View PDF (2 pages)

13/05/2025

Notification of Makalu Uk Topco Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

11/02/2025

Termination of appointment of Amritjot Singh Gill as a director on 2025-02-10

View PDF (1 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

30/12/2024

Registration of charge 159463090001, created on 2024-12-24

View PDF (29 pages)

23/12/2024

Appointment of Mr Amritjot Singh Gill as a director on 2024-12-13

View PDF (2 pages)

13/09/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

10/09/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

09/09/2026

Accounts

Next account date

31/12/2025

Next due on

10/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Amritjot Singh	Director	13/12/2024 - 10/02/2025	13
Beale, Jessica Lesley	Director	10/09/2024 - Present	31
Rouchel, Emmanuelle Maryse	Director	10/09/2024 - Present	34
Paz-Ares Aldanondo, Ignacio	Director	10/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAKALU UK HOLDINGS LIMITED

MAKALU UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2024 with the registered office located at Level 25 One Canada Square, Canary Wharf, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAKALU UK HOLDINGS LIMITED?

MAKALU UK HOLDINGS LIMITED is currently Active. It was registered on 10/09/2024 .

Where is MAKALU UK HOLDINGS LIMITED located?

MAKALU UK HOLDINGS LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does MAKALU UK HOLDINGS LIMITED do?

MAKALU UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAKALU UK HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Ignacio Paz-Ares Aldanondo on 2026-01-16.