MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 04631147
- Last Updated: 01 Mar 2024
Company Profile
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in LONDON. MONEYGRAM INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | MONEYGRAM INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 04631147 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Moneygram International Inc. 2711 Centerville Road, Suite 400, 19808 |
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against MONEYGRAM INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | 08 Jan 2003 |