MOLLOY INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOLLOY INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
11353599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHEADLE
SK8 6QL
Chandos House, Unit 7
Oak Green Business Park
Cheadle Hulme
Cheadle SK8 6QL
SK8 6QL
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 |
|---|---|---|
| MOLLOY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLLOY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHANDOS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLLOY INVESTMENTS 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 MOLLOY INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLLOY INVESTMENTS 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 |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLLOY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLLOY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHANDOS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
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