UNION MONEY LIMITED
37 KEELE AVENUE, MAIDSTONE ME15 9WU- Active
- Private Limited Company
- Company No. 10443600
- Last Updated: 01 Mar 2024
Company Profile
UNION MONEY LIMITED was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in MAIDSTONE. UNION MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | UNION MONEY LIMITED |
|---|---|
| Company number | 10443600 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 KEELE AVENUE MAIDSTONE ME15 9WU |
|---|---|
| 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 |
|---|---|
| Union Group Limited Keele Avenue, ME15 9WU |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Group Holdings Limited 1 Ballards Lane, N3 1LQ |
Dates: Thursday, July 30, 2020 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Group Holdings Limited Old Gloucester Street, WC1N 3AX |
Dates: Monday, July 23, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Islamic Economic Development Organisation Old Gloucester Street, WC1N 3AX |
Dates: Monday, October 24, 2016 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Islamic Economic Development Organisation Old Gloucester Street, WC1N 3AX |
Dates: Monday, October 24, 2016 - Thursday, July 30, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNION MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNION MONEY LIMITED | 24 Oct 2016 |
| ISLAMIC MONEY TRANSFER COMPANY LIMITED | 24 Jul 2018 |