MONKEY PUZZLE GROUP HOLDINGS LIMITED
4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED HP4 2UB- Active
- Private Limited Company
- Company No. 13353997
- Last Updated: 01 Mar 2024
Company Profile
MONKEY PUZZLE GROUP HOLDINGS LIMITED was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in BERKHAMSTED. MONKEY PUZZLE GROUP HOLDINGS 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 3 years 5 months and 2 days.
| Name | MONKEY PUZZLE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13353997 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB |
|---|---|
| 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 |
|---|---|
| Rebecca Louise Crosby Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Crosby Nationality: British |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Imbiba (Gp) Llp Langley Court, WC2E 9JY |
Dates: Friday, April 23, 2021 - Wednesday, September 15, 2021
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 | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONKEY PUZZLE GROUP HOLDINGS LIMITED | 23 Apr 2021 |
| IDCN LIMITED | 08 Nov 2021 |