MONICA LIMITED
166 COLLEGE ROAD, HARROW HA1 1RA- Active
- Private Limited Company
- Company No. 09720496
- Last Updated: 01 Mar 2024
Company Profile
MONICA LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in HARROW. MONICA 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 9 years 6 months and 17 days.
| Name | MONICA LIMITED |
|---|---|
| Company number | 09720496 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 COLLEGE ROAD HARROW HA1 1RA |
|---|---|
| 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 |
|---|---|
| Mr David Hugh Wheelhouse Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tuaini Properties Limited College Road, HA1 1RA |
Dates: Monday, January 18, 2021 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pickton Holdings Limited College Road, HA1 1RA |
Dates: Wednesday, October 7, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wheelhouse Warehousing Limited College Road, HA1 1RA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2025, (93 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONICA LIMITED | 06 Aug 2015 |
| DHW HOLDINGS LIMITED | 26 Feb 2016 |