MONEY HOLDING LTD
Active - Accounts Filed
General Information
NAME
MONEY HOLDING LTD
COMPANY NUMBER
10201353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2016
(8 years and 6 months old)
WEBSITE
www.chigwellconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/09/2020
24/02/2023
TIA JAMES LIMITED
View all previous names
ESSEX
IG6 3JP
Telephone: 02085004100
TPS: No
Aaron House
8 Hainault Business Park
Hainault
Essex IG6 3JP
IG6 3JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY HOLDING LTD?
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 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY HOLDING LTD?
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 |
|---|---|---|---|---|
|
26/05/2016 - Present (8 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | Brian Gerald Lonis (908502886) has left the board |
| 19/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Brian Gerald Lonis (908502886) Appointed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
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