MOODY'S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOODY'S HOLDINGS LIMITED
COMPANY NUMBER
04006718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2000
14/08/2000
TRUSHELFCO (NO.2663) LIMITED
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
One Canada Square
Canary Wharf
London
E14 5FA
Telephone: 77725454
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 |
|---|---|---|
| MOODY''S GROUP UK LTD | Active - Accounts Filed | View Report |
| MOODY''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOODY''S ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODY'S 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 MOODY'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S 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 |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
09/06/2000 - 14/06/2000 (0 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/07/2016 | Timothy Crawford Herring (920869796) has left the board |
| 08/07/2016 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 05/07/2016 | New Annual Return filed |
| 01/07/2016 | Ian George Glover (905927973) has left the board |
| 01/07/2016 | New Board Member Timothy Crawford Herring (920869796) Appointed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Stuart Martin Hughes (915205934) Appointed |
| 07/06/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 14/05/2013 | New Board Member Milan Jadavji Makwana (917816667) Appointed |
| 14/05/2013 | Frederic Walter Jacques Drevon (911298055) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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