MOLO FINANCE HOLDINGS LTD
Company is dissolved
General Information
NAME
MOLO FINANCE HOLDINGS LTD
COMPANY NUMBER
13181325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU3 1LR
35 Ballards Lane
London
N3 1XW
Ashbourne House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
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 |
|---|---|---|
| MILL GROUP LIMITED | In Liquidation | View Report |
| MOLO FINANCE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 22/02/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 12/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
Credit Risk Overview
Want to learn more about MOLO FINANCE HOLDINGS 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 MOLO FINANCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLO FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 13 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXWORTH HOLDINGS LTD | N/A | N/A |
| HEXWORTH INVESTMENTS LTD | N/A | N/A |
| MILL GROUP RESIDENTIAL LIMITED | Company is dissolved | View Report |
| IICG LIMITED | Company is dissolved | View Report |
| MILL GROUP LIMITED | In Liquidation | View Report |
| INVESTORS IN ENTERPRISE LIMITED | Company is dissolved | View Report |
| INVESTORS IN HOMES MANAGEMENT LIMITED | In Liquidation | View Report |
| MILL FUNDS LIMITED | In Liquidation | View Report |
| MILL RESIDENTIAL REIT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOLO FINANCE HOLDINGS LTD | Company is dissolved | View Report |
| MOLO FINANCE LTD | Company is dissolved | View Report |
| THE INVESTORS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 22/02/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 12/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 05/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 06/09/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 13/07/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 18/05/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 02/02/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 26/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
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