MOODY'S GROUP (HOLDINGS) UNLIMITED
Active - Accounts Filed
General Information
NAME
MOODY'S GROUP (HOLDINGS) UNLIMITED
COMPANY NUMBER
07990562
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2012
(12 years and 9 months old)
WEBSITE
www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2012
22/04/2016
MOODY'S GROUP (HOLDINGS) LIMITED
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
Canada Square
Canary Wharf
London
E14 5FA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MOODY'S FINANCING (BVI) LTD | N/A | N/A |
| MOODY''S GROUP (HOLDINGS) UNLIMITED | Active - Accounts Filed | View Report |
| MOODY''S INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 04/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
Credit Risk Overview
Want to learn more about MOODY'S GROUP (HOLDINGS) UNLIMITED?
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 MOODY'S GROUP (HOLDINGS) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S GROUP (HOLDINGS) UNLIMITED?
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 |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/03/2012 - 02/05/2013 (1 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/03/2012 - Present (12 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/05/2013 - Present (11 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 04/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/07/2019 | Timothy John Crawford Herring (921542696) has left the board |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Timothy John Crawford Herring (921542696) Appointed |
| 23/11/2018 | David Hogan (919330151) has left the board |
| 23/11/2018 | New Board Member Laura Jacqueline Thomas (923952433) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 23/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 24/05/2016 | Olivier Beroud (917597712) has left the board |
| 20/03/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member David Hogan (919330151) Appointed |
| 20/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Frederic Walter Jacques Drevon (911298055) has left the board |
| 14/05/2013 | New Board Member Olivier Beroud (917597712) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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