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Makalu UK Holdings Limited

Makalu UK Holdings Limited is an active company incorporated on 10 September 2024 with the registered office located in London, Greater London. Makalu UK Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15946309
Private limited company
Age
1 year 4 months
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (5 months remaining)
Contact
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jan 1989
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
Makalu UK Topco Limited
PSC
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Financials
Makalu UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Ms Jessica Lesley Beale Details Changed
6 Months Ago on 30 Jun 2025
Amritjot Singh Gill Resigned
11 Months Ago on 10 Feb 2025
New Charge Registered
1 Year Ago on 24 Dec 2024
Makalu Uk Topco Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
Mr Amritjot Singh Gill Appointed
1 Year Ago on 13 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 Sep 2024
Incorporated
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Solvency Statement dated 11/12/25
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 12 Sep 2025
Director's details changed for Ms Jessica Lesley Beale on 30 June 2025
Submitted on 30 Jun 2025
Notification of Makalu Uk Topco Limited as a person with significant control on 18 December 2024
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Amritjot Singh Gill as a director on 10 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 9 Jan 2025
Repayment History
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