MONMOUTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONMOUTH HOLDINGS LIMITED
COMPANY NUMBER
09855805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
39 Earlham Street
London
WC2H 9LT
Charter House 55 Drury Lane
London
WC2B 5SQ
Credit Risk Overview
Want to learn more about MONMOUTH 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| MONMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONMOUTH 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 MONMOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONMOUTH 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (9 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
04/12/2015 - 15/07/2016 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| MONMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID CHARGE GRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 02/08/2016 | BERINGEA LLP (921035035) has left the board |
| 02/08/2016 | New Company Secretary BERINGEA LLP (915571549) Appointed |
| 19/07/2016 | New Company Secretary BERINGEA LLP (921035035) Appointed |
| 19/07/2016 | Nicolas James Willey (920328146) has left the board |
| 09/12/2015 | New Company Secretary Nicolas James Willey (920328146) Appointed |
| 13/11/2015 | New Board Member Stuart Michael Veale (914270289) Appointed |
| 13/11/2015 | Stuart Michael Veale (920237128) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
