MONACO HOLDINGS LIMITED
56 TY DRAW ROAD, CARDIFF CF23 5HD- Active
- Private Limited Company
- Company No. 12981066
- Last Updated: 01 Mar 2024
Company Profile
MONACO HOLDINGS LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in CARDIFF. MONACO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 18 days.
| Name | MONACO HOLDINGS LIMITED |
|---|---|
| Company number | 12981066 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 TY DRAW ROAD CARDIFF CF23 5HD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Kalsoom Majid Nationality: Pakistani |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
| Mrs Ghulam Majid Fatama Nationality: Pakistani |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONACO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONACO HOLDINGS LIMITED | 28 Oct 2020 |