MOODY'S EMEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOODY'S EMEA HOLDINGS LIMITED
COMPANY NUMBER
08361298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2013
(11 years and 10 months old)
WEBSITE
www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
Canada Square
Canary Wharf
London
E14 5FA
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 SHARED SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| MOODY''S EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOODY''S INVESTORS SERVICE EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODY'S EMEA 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 EMEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S EMEA 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 |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
15/01/2013 - 02/05/2013 (3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/01/2013 - 12/10/2016 (3 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
02/05/2013 - 04/10/2016 (3 years and 5 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/11/2015 - Present (9years) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/07/2019 | Timothy John Crawford Herring (921542696) has left the board |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 17/10/2016 | Milan Jadavji Makwana (917816667) has left the board |
| 17/10/2016 | Ian George Glover (905927973) has left the board |
| 05/10/2016 | New Board Member Timothy Herring (921542696) Appointed |
| 13/07/2016 | New Accounts filed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 04/03/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Stuart Martin Hughes (915205934) Appointed |
| 15/07/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 22/05/2013 | Frederic Walter Jacques Drevon (911298055) has left the board |
| 22/05/2013 | New Board Member Milan Jadavji Makwana (917816667) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 24/01/2013 | Frederic Walter Jacques Drevon (917500927) has left the board |
| 24/01/2013 | New Board Member Ian George Glover (905927973) Appointed |
| 24/01/2013 | Ian George Glover (917500930) has left the board |
| 24/01/2013 | New Board Member Frederic Walter Jacques Drevon (911298055) Appointed |
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