MONARCH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONARCH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONARCH HOLDINGS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01165001. The accounts status is GROUP.
MONARCH HOLDINGS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01165001. The accounts status is GROUP.
MONARCH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2017 | 04/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC JOSEPH MEYOHAS | Jun 1971 | French | Director | 2015-01-02 | CURRENT |
MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2015-04-16 | CURRENT |
MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2015-04-16 | CURRENT |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2014-06-25 | CURRENT |
MR ANDREW LINGARD | Secretary | 2015-06-01 | CURRENT | ||
MR CHRISTOPHER JOHN BENNETT | Aug 1965 | British | Director | 2016-01-26 | CURRENT |
GEOFFREY ATKINSON | Feb 1942 | Secretary | 2002-05-01 UNTIL 2012-02-06 | RESIGNED | |
MR SIMON PATRICK TUCKER | May 1960 | British | Director | 2010-03-08 UNTIL 2012-03-16 | RESIGNED |
MICHAEL JOHN ELLINGHAM | Dec 1944 | Secretary | RESIGNED | ||
MR JOHN MARRAY | Secretary | 2012-02-07 UNTIL 2014-11-10 | RESIGNED | ||
MR ALISTAIR MOFFAT | Jan 1964 | British | Secretary | 2002-02-16 UNTIL 2002-04-30 | RESIGNED |
FRANCIS JAMES DONAGH | Jan 1935 | British | Director | RESIGNED | |
MR AUSTIN REID | Nov 1945 | British | Director | 2012-07-01 UNTIL 2013-06-23 | RESIGNED |
MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2009-10-15 UNTIL 2014-08-20 | RESIGNED |
MR ROBERT MICHAEL PALMER | Nov 1966 | British | Director | 2012-04-26 UNTIL 2014-05-19 | RESIGNED |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 2015-01-02 UNTIL 2016-01-28 | RESIGNED |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2011-07-21 UNTIL 2012-04-26 | RESIGNED |
SIR ROY MCNULTY | Nov 1937 | British | Director | 2012-07-01 UNTIL 2016-07-31 | RESIGNED |
SERGIO MANTEGAZZA | Oct 1927 | Swiss | Director | RESIGNED | |
MR PHILIP NATHAN BOGGON | Dec 1970 | British | Director | 2014-06-25 UNTIL 2015-04-30 | RESIGNED |
MR ANDREW CHARLES LAVERY | Apr 1964 | British | Director | 2014-06-25 UNTIL 2015-01-02 | RESIGNED |
MR CONRAD FREDERICK JAMES CLIFFORD | Jun 1958 | British | Director | 2011-06-04 UNTIL 2012-02-28 | RESIGNED |
MR PETER RICHARD BROWN | Nov 1952 | British | Director | 2001-05-01 UNTIL 2010-03-25 | RESIGNED |
DANIEL LIPMAN BERNSTEIN | Jul 1942 | British | Director | 1994-05-01 UNTIL 2009-12-31 | RESIGNED |
MR GRAHAM ATKINSON | Apr 1951 | British | Director | 2014-01-28 UNTIL 2014-12-31 | RESIGNED |
MR MICHAEL JOHN ADAMS | Nov 1958 | British | Director | 2014-06-25 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Board Of The Pension Protection Fund | 2016-11-02 | Croydon | Significant influence or control | |
Windsor Jersey Limited | 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |