MONACO PROPERTY HOLDINGS LIMITED
56 TY DRAW ROAD, CARDIFF CF23 5HD- Active
- Private Limited Company
- Company No. 13780715
- Last Updated: 01 Mar 2024
Company Profile
MONACO PROPERTY HOLDINGS LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in CARDIFF. MONACO PROPERTY 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 2 years 11 months and 12 days.
| Name | MONACO PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 13780715 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| 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 |
|---|---|
| Mr Nadeem Majid Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Rubena Majid Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kalsoom Majid Nationality: Pakistani |
Dates: Friday, December 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONACO PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONACO PROPERTY HOLDINGS LIMITED | 03 Dec 2021 |