MOODY INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MOODY INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
04843153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.moodyint.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2004
05/02/2004
PICNICBUTTON LIMITED
View all previous names
ESSEX
CM14 5NQ
Telephone: 02086239500
TPS: No
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Telephone: 86239500
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 |
|---|---|---|
| INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Active - Accounts Filed | View Report |
| MOODY INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERTEK NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODY INTERNATIONAL (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 INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY INTERNATIONAL (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) 23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Bertrand Mallet (920194746) Appointed |
| 12/09/2022 | Robert Alan Van Dorp (919087210) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 13/01/2016 | Michele Marie Furlong (919087701) has left the board |
| 29/09/2015 | New Accounts filed |
| 28/09/2015 | New Annual Return filed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478535) has left the board |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 24/02/2015 | Suzanne Rosslynn Shine (913597900) has left the board |
| 18/11/2014 | Paul Moore (918237423) has left the board |
| 23/09/2014 | Suzanne Rosslynn Shine (919087280) has left the board |
| 23/09/2014 | New Board Member Suzanne Rosslynn Shine (913597900) Appointed |
| 15/09/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Michele Marie Furlong (919087701) Appointed |
| 15/09/2014 | New Board Member Suzanne Rosslynn Shine (919087280) Appointed |
| 15/09/2014 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 21/07/2014 | New Board Member Paul Moore (918237423) Appointed |
| 21/07/2014 | Edward John Charles Leigh (917778515) has left the board |
| 16/07/2014 | Imtiaz Mohamed (908229909) has left the board |
| 09/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 30/04/2013 | Joanne Catherine Kennedy Hardy (909423979) has left the board |
| 30/04/2013 | New Board Member Edward John Charles Leigh (917778515) Appointed |
| 09/04/2013 | New Annual Return filed |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478535) Appointed |
| 09/01/2013 | Debbie Walmsley (916805716) has left the board |
| 10/10/2012 | New Accounts filed |
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