MONI & CO HOSPITALITY LIMITED
2A REDDING ROAD, WESTQUARTER, FALKIRK FK2 9XQ- Active
- Private Limited Company
- Company No. SC757994
- Last Updated: 01 Mar 2024
Company Profile
MONI & CO HOSPITALITY LIMITED was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in FALKIRK. MONI & CO HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 1 year 8 months and 15 days.
| Name | MONI & CO HOSPITALITY LIMITED |
|---|---|
| Company number | SC757994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A REDDING ROAD WESTQUARTER FALKIRK FK2 9XQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Moni Mohammed Zaman Nationality: Spanish |
Dates: Tuesday, February 7, 2023 - present
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 | 28 February |
| Next annual accounts due | 07 November 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONI & CO HOSPITALITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONI & CO HOSPITALITY LIMITED | 07 Feb 2023 |