MONICA HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MONICA HOLDCO (UK) LIMITED
COMPANY NUMBER
12986934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 09/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONICA HOLDCO (UK) 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 MONICA HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONICA HOLDCO (UK) 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 |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) 22/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1939 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - 08/01/2021 (2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Andrew Robert Stewart (930662111) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Nicholas John Teunon (919035890) has left the board |
| 04/02/2021 | New Board Member Nicholas John Teunon (919035890) Appointed |
| 04/02/2021 | New Board Member Mark Stephen Makepeace (927771998) Appointed |
| 04/02/2021 | Chinh Phu Chu (927598278) has left the board |
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