MONA HOLDINGS LIMITED
PO BOX 17483 SOUTHGATE, LONDON N14 7GW- Active
- Private Limited Company
- Company No. 06459088
- Last Updated: 01 Mar 2024
Company Profile
MONA HOLDINGS LIMITED was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LONDON. MONA 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 16 years 9 months.
| Name | MONA HOLDINGS LIMITED |
|---|---|
| Company number | 06459088 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 17483 SOUTHGATE LONDON N14 7GW |
|---|---|
| Country Of Origin |
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 Abhinav Agrawal Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Alok Kumar Agrawal Nationality: British |
Dates: Monday, September 12, 2016 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against MONA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONA HOLDINGS LIMITED | 21 Dec 2007 |