MONEY CONTROLS HOLDINGS LIMITED
COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM OL2 6JZ- Active
- Private Limited Company
- Company No. 02549191
- Last Updated: 01 Mar 2024
Company Profile
MONEY CONTROLS HOLDINGS LIMITED was incorporated on Tuesday, October 16, 1990 as a Private Limited Company with registered address in OLDHAM. MONEY CONTROLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 1 month and 1 day.
| Name | MONEY CONTROLS HOLDINGS LIMITED |
|---|---|
| Company number | 02549191 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ca-Mc Acquisition Uk Limited New Coin Street, Royton, OL2 6JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MONEY CONTROLS HOLDINGS LIMITED | 16 Oct 1990 |