MOODY DIRECT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MOODY DIRECT (HOLDINGS) LIMITED
COMPANY NUMBER
08384519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2013
(11 years and 9 months old)
WEBSITE
moodydirect.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/2013
03/06/2013
WAKECO (464) LIMITED
SLOUGH
SL1 4JA
Telephone: 01777701141
TPS: Yes
820 Yeovil Road
SLOUGH
SL1 4JA
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 DIRECT (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Tomlinson (918040847) has left the board |
| 18/10/2024 | Kenneth Wild (918040881) has left the board |
| 18/10/2024 | David Tomlinson (907150084) has left the board |
Credit Risk Overview
Want to learn more about MOODY DIRECT (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 DIRECT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY DIRECT (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 |
|---|---|---|---|---|
|
10/10/2024 - Present (1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
09/07/2013 - Present (11 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY DIRECT (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Tomlinson (918040847) has left the board |
| 18/10/2024 | Kenneth Wild (918040881) has left the board |
| 18/10/2024 | David Tomlinson (907150084) has left the board |
| 18/10/2024 | New Company Secretary Diane Marie Booth (932827746) Appointed |
| 18/10/2024 | New Board Member Diane Marie Booth (915389644) Appointed |
| 18/10/2024 | New Board Member Neil Langdown (932827679) Appointed |
| 25/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | Graham Paul Moody (918040851) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/03/2016 | Malcolm Arthur Wilkinson (904931580) has left the board |
| 02/03/2016 | New Board Member David Tomlinson (907150084) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 15/08/2013 | New Board Member Malcolm Arthur Wilkinson (904931580) Appointed |
| 09/08/2013 | New Company Secretary David Tomlinson (918040847) Appointed |
| 09/08/2013 | John Baddeley (904724705) has left the board |
| 09/08/2013 | New Board Member Kenneth Wild (918040881) Appointed |
| 09/08/2013 | New Board Member Graham Paul Moody (918040851) Appointed |
| 06/08/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
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