MONEY SURGERY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEY SURGERY HOLDINGS LIMITED
COMPANY NUMBER
09153311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2014
(10 years and 3 months old)
WEBSITE
THE-INSURANCE-SURGERY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2014
07/05/2015
HBPC 2 LIMITED
MACCLESFIELD
SK11 6JD
12 The Parks
Haydock
Newton-le-willows
Merseyside
WA12 0JQ
Telephone: 295985
2nd Floor, Pickford Street Mill
Pickford Street
Macclesfield
SK11 6JD
SK11 6JD
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 |
|---|---|---|
| SENECA CAPITAL NO. 2 LP | Active - Newly Incorporated | View Report |
| MONEY SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE INSURANCE SURGERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY SURGERY 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 MONEY SURGERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY SURGERY 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 |
|---|---|---|---|---|
|
06/08/2015 - Present (9 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2014 - Present (10 years and 3 months) Born in Oct 1979 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA CAPITAL NO. 2 LP | Active - Newly Incorporated | View Report |
| MONEY SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE INSURANCE SURGERY LIMITED | Active - Accounts Filed | View Report |
| THE MONEY SURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | Thomas Horton (924138168) has left the board |
| 18/03/2022 | New Board Member Andrew Mellor (929366281) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | Daniel Sharpe-Szunko (920032166) has left the board |
| 12/01/2018 | New Board Member Thomas Horton (924138168) Appointed |
| 16/12/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Trevor John Edward Parker (919614383) Appointed |
| 26/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Daniel Sharpe-Szunko (920032166) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Board Member Timothy Daniel Murphy (914278272) Appointed |
| 13/08/2015 | Richard Edward Manley (915954543) has left the board |
| 08/08/2015 | New Annual Return filed |
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