MONSTER HOLDINGS LTD
TATE HOUSE, 3 WATERMARK WAY, HERTFORD SG13 7TZ- Active
- Private Limited Company
- Company No. 10625728
- Last Updated: 01 Mar 2024
Company Profile
MONSTER HOLDINGS LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in HERTFORD. MONSTER HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 6 days.
| Name | MONSTER HOLDINGS LTD |
|---|---|
| Company number | 10625728 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TATE HOUSE 3 WATERMARK WAY HERTFORD SG13 7TZ |
|---|---|
| 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 |
|---|---|
| Brand Partnership Group Limited Watermark Way, SG13 7TZ |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Jeremy Long Nationality: British |
Dates: Monday, June 11, 2018 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Horne Nationality: British |
Dates: Monday, June 11, 2018 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Grant Martin Nationality: British |
Dates: Friday, February 17, 2017 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Matthew Wilson Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, March 23, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONSTER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONSTER HOLDINGS LTD | 17 Feb 2017 |