MOODY DIRECT (HOLDINGS) LIMITED
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CAR ROAD, RETFORD DN22 7SN- Active
- Private Limited Company
- Company No. 08384519
- Last Updated: 01 Mar 2024
Company Profile
MOODY DIRECT (HOLDINGS) LIMITED was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in RETFORD. MOODY DIRECT (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | MOODY DIRECT (HOLDINGS) LIMITED |
|---|---|
| Company number | 08384519 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST CARR ROAD INDUSTRIAL ESTATE WEST CAR ROAD RETFORD DN22 7SN |
|---|---|
| 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 |
|---|---|
| Moody Direct (Investments) Ltd West Carr Industrial Estate, DN22 7SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOODY DIRECT (HOLDINGS) LIMITED | 01 Feb 2013 |
| WAKECO (464) LIMITED | 03 Jun 2013 |