MOONESAWMY CAPITAL HOLDINGS LTD
4-5 MANORCROFT PARADE COLLEGE ROAD, CHESHUNT, HERTS EN8 9LP- Active
- Private Limited Company
- Company No. 14925782
- Last Updated: 01 Mar 2024
Company Profile
MOONESAWMY CAPITAL HOLDINGS LTD was incorporated on Friday, June 9, 2023 as a Private Limited Company with registered address in HERTS. MOONESAWMY CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 4 months and 5 days.
| Name | MOONESAWMY CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 14925782 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-5 MANORCROFT PARADE COLLEGE ROAD CHESHUNT HERTS EN8 9LP |
|---|---|
| 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 |
|---|---|
| Bibi Taslima Yatally Nationality: Italian |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Ganessen Moonesawmy Nationality: British |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roddy Moonesawmy Nationality: British |
Dates: Friday, June 9, 2023 - Wednesday, July 5, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2025, (145 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONESAWMY CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOONESAWMY CAPITAL HOLDINGS LTD | 09 Jun 2023 |