MONZO BANK HOLDING GROUP LIMITED
BROADWALK HOUSE, 5, APPOLD STREET, LONDON EC2A 2AG- Active
- Private Limited Company
- Company No. 14785367
- Last Updated: 01 Mar 2024
Company Profile
MONZO BANK HOLDING GROUP LIMITED was incorporated on Thursday, April 6, 2023 as a Private Limited Company with registered address in LONDON. MONZO BANK HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 5 months and 26 days.
| Name | MONZO BANK HOLDING GROUP LIMITED |
|---|---|
| Company number | 14785367 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE, 5 APPOLD STREET LONDON EC2A 2AG |
|---|---|
| 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 |
|---|---|
| Mr Gary Andrew Hoffman Nationality: British |
Dates: Thursday, April 6, 2023 - Tuesday, September 12, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONZO BANK HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONZO BANK HOLDING GROUP LIMITED | 06 Apr 2023 |
| MBHG LIMITED | 26 Sep 2023 |