MONTHIND HOLDINGS LIMITED
91 LONDON ROAD, COPFORD, COLCHESTER CO6 1LG- Active
- Private Limited Company
- Company No. 03685884
- Last Updated: 01 Mar 2024
Company Profile
MONTHIND HOLDINGS LIMITED was incorporated on Friday, December 18, 1998 as a Private Limited Company with registered address in COLCHESTER. MONTHIND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 5 days.
| Name | MONTHIND HOLDINGS LIMITED |
|---|---|
| Company number | 03685884 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 LONDON ROAD COPFORD COLCHESTER CO6 1LG |
|---|---|
| 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 |
|---|---|
| Mr Simon Peter Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Tony Felgate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Hugh Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Geoff Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONTHIND HOLDINGS LIMITED | 18 Dec 1998 |