MONARCH HOLDINGS LIMITED
In Administration
General Information
NAME
MONARCH HOLDINGS LIMITED
COMPANY NUMBER
01165001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
29/03/1974
(50 years and 7 months old)
WEBSITE
www.monarchholdingslimited.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
24/01/1989
31/10/2011
MONARCH HOLDINGS PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Prospect House
Prospect Way
London Luton Airport
Luton, Bedfordshire
LU2 9NU
Telephone: 88647446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDSOR JERSEY LIMITED | N/A | N/A |
| MONARCH HOLDINGS LIMITED | In Administration | View Report |
| MONARCH 2011 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
16/04/2015 - Present (9 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
16/04/2015 - Present (9 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROL JERSEY LTD | N/A | N/A |
| WINDSOR JERSEY LIMITED | N/A | N/A |
| MONARCH HOLDINGS LIMITED | In Administration | View Report |
| MONARCH 2011 LIMITED | Company is dissolved | View Report |
| MONARCH TRAVEL GROUP LIMITED | In Administration | View Report |
| MONARCH HOLIDAYS LIMITED | In Administration | View Report |
| MONARCH AIRCRAFT ENGINEERING LIMITED | In Administration | View Report |
| MONARCH AIRLINES LIMITED | In Administration | View Report |
| MONARCH AIRLINES LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | Nathaniel Jerome Meyohas (914149529) has left the board |
| 02/06/2017 | New Board Member Nathaniel Jerome Meyohas (920052141) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 11/08/2016 | Roy McNulty (917344479) has left the board |
| 08/08/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 25/02/2016 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 25/02/2016 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 11/02/2016 | New Board Member Christopher John Bennett (912567561) Appointed |
| 11/02/2016 | New Board Member Christopher John Bennett (912567561) Appointed |
| 07/07/2015 | New Company Secretary Andrew Lingard (919904462) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 04/05/2015 | Philip Nathan Boggon (916791748) has left the board |
| 23/04/2015 | New Board Member Richard Cal Perlhagen (915087178) Appointed |
| 23/04/2015 | New Board Member Nathaniel Jerome Meyohas (914149529) Appointed |
| 23/04/2015 | Graham Atkinson (918840214) has left the board |
| 13/01/2015 | Andrew Charles Lavery (908290093) has left the board |
| 13/01/2015 | New Board Member Marc Meyohas (904700872) Appointed |
| 13/01/2015 | New Board Member Barry Graham Kirk Nightingale (908072279) Appointed |
| 14/11/2014 | John Marray (916685699) has left the board |
| 22/08/2014 | David Iain Rawlinson (911629495) has left the board |
| 15/08/2014 | Michael John Adams (907154020) has left the board |
| 02/07/2014 | New Board Member Andrew Charles Lavery (908290093) Appointed |
| 30/06/2014 | New Board Member Michael John Adams (907154020) Appointed |
| 30/06/2014 | New Board Member Andrew John Swaffield (911758982) Appointed |
| 30/06/2014 | New Board Member Philip Nathan Boggon (916791748) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/06/2014 | New Board Member Graham Atkinson (918840214) Appointed |
| 26/05/2014 | Robert Michael Palmer (912591609) has left the board |
| 19/05/2014 | New Accounts filed |
| 21/10/2013 | Austin Reid (917344738) has left the board |
| 28/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Board Member Roy McNulty (917344479) Appointed |
| 09/11/2012 | New Board Member Austin Reid (917344738) Appointed |
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