MONEY HOLDING LTD
AARON HOUSE 8 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT IG6 3JP- Active
- Private Limited Company
- Company No. 10201353
- Last Updated: 01 Mar 2024
Company Profile
MONEY HOLDING LTD was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in HAINAULT. MONEY HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 15 days.
| Name | MONEY HOLDING LTD |
|---|---|
| Company number | 10201353 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AARON HOUSE 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT IG6 3JP |
|---|---|
| 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 Dean Anthony Floyd Nationality: British |
Dates: Thursday, May 26, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY HOLDING LTD | 26 May 2016 |
| CHIGWELL HEATING LIMITED | 07 Dec 2018 |
| MONEY HOLDING LTD | 19 May 2020 |
| R & I PROPERTIES ESX LTD | 16 Sep 2020 |
| TIA JAMES LIMITED | 24 Feb 2023 |