MOLTEN HOLDING GROUP LIMITED

4TH FLOOR, 90 BARTHOLOMEW CLOSE, LONDON  EC1A 7BN
  • Dissolved
  • Private Limited Company
  • Company No. 08218025
  • Last Updated: 27 Jun 2021

Company Profile

MOLTEN HOLDING GROUP LIMITED was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in LONDON. MOLTEN HOLDING GROUP LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 5 months and 28 days.

Name MOLTEN HOLDING GROUP LIMITED
Company number 08218025
Company type Private Limited Company
Incorporation date 18 Sep 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Country Of Origin UNITED KINGDOM

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
Sia Partners Uk Plc 4 Eastcheap, EC3M 1AE Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Irene Molodtsov Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rory Colfer Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2020
Next confirmation statement due Not available
Last confirmation statement dated 18 September 2020

Mortgages

No mortgages have been registered against MOLTEN HOLDING GROUP LIMITED.

Previous Names

Name Change Date
MOLTEN HOLDING GROUP LIMITED 18 Sep 2012
MOLTEN NEWCO LIMITED 02 Aug 2013