MONEY CONTROLS HOLDINGS LIMITED - OLDHAM


Company Profile Company Filings

Overview

MONEY CONTROLS HOLDINGS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
MONEY CONTROLS HOLDINGS LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02549191. The accounts status is FULL and accounts are next due on 30/09/2024.

MONEY CONTROLS HOLDINGS LIMITED - OLDHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COIN HOUSE NEW COIN STREET
OLDHAM
LANCS
OL2 6JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINA CRISTIANO Jun 1972 American Director 2023-04-03 CURRENT
MS PATRICIA ANN BARRIE Secretary 2019-09-23 CURRENT
MS PATRICIA ANN BARRIE Apr 1956 British Director 2014-09-22 CURRENT
BIANCA SHARDELOW Dec 1978 American Director 2023-04-03 CURRENT
AARON SAAK Aug 1973 American Director 2023-04-03 CURRENT
MISS LEANNE HOLMES Nov 1977 British Director 2019-09-23 CURRENT
JACK EDWARD THOMAS Jan 1952 American Director 2000-01-21 UNTIL 2010-12-10 RESIGNED
DAVID RAYMOND ORTON Apr 1944 British Director 1998-04-24 UNTIL 2010-12-10 RESIGNED
GLENN PATRICK POWERS Jul 1959 British Director 1993-03-29 UNTIL 1997-11-30 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 1998-07-01 UNTIL 2000-04-28 RESIGNED
MR RICHARD WILKINSON Jan 1967 British Director 2003-02-28 UNTIL 2019-09-23 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2000-01-28 UNTIL 2000-02-22 RESIGNED
MR MICHAEL ANDREW INNES Mar 1958 British Director 2003-02-28 UNTIL 2013-03-18 RESIGNED
MR JEFFREY WHALLEY Nov 1942 British Director RESIGNED
MR MAX HOMER MITCHELL Jul 1963 American Director 2014-01-31 UNTIL 2023-04-03 RESIGNED
MR EDWARD STEPHEN SWITTER Aug 1974 American Director 2010-12-10 UNTIL 2023-03-17 RESIGNED
JAMES EDWARD BARKER Mar 1958 British Secretary RESIGNED
PETER DAVID CLARKSON Jun 1966 British Secretary 1997-11-01 UNTIL 2000-01-28 RESIGNED
GLENN PATRICK POWERS Jul 1959 British Secretary 1993-03-29 UNTIL 1997-11-30 RESIGNED
MR RICHARD WILKINSON Jan 1967 British Secretary 2003-02-28 UNTIL 2019-09-23 RESIGNED
MR STEPHEN JOHN BECKETT Feb 1962 British Secretary 2000-02-22 UNTIL 2003-02-28 RESIGNED
MR RICHARD DAVID WILLIAMS Sep 1942 British Director 1993-03-29 UNTIL 1998-05-13 RESIGNED
FRANK ANTHONY NOVAK Aug 1936 American Director 1998-12-02 UNTIL 2000-01-21 RESIGNED
MR ANTHONY JOSEPH MCCANN Jul 1940 British Director 1996-05-22 UNTIL 1999-05-25 RESIGNED
RICHARD ANDREW MAUE May 1970 American Director 2010-12-10 UNTIL 2023-04-03 RESIGNED
DAVID GEORGE MARTIN Jan 1950 British Director 1993-03-29 UNTIL 1998-02-05 RESIGNED
MR ANDREW LAWRENCE KRAWITT Jul 1965 American Director 2010-12-10 UNTIL 2013-06-03 RESIGNED
WILLIAM KENNETH GARDENER Jan 1927 British Director 1993-06-29 UNTIL 1996-06-30 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 1993-03-29 UNTIL 1993-03-30 RESIGNED
MR DAVID HAXBY Jun 1941 British Director 1996-06-18 UNTIL 2000-01-21 RESIGNED
MR ANTHONY GARTLAND Jun 1941 British Director RESIGNED
ERIC CARSON FAST Jul 1949 American Director 2010-12-10 UNTIL 2014-01-31 RESIGNED
STEVEN LEROY DAVIS Nov 1948 American Director 2000-01-21 UNTIL 2010-12-10 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 1999-05-10 UNTIL 2000-01-21 RESIGNED
MR KENNETH COLLETT Jul 1963 British Director 2013-03-18 UNTIL 2014-09-22 RESIGNED
MR STEPHEN JOHN BECKETT Feb 1962 British Director 2000-10-23 UNTIL 2003-02-28 RESIGNED
JAMES EDWARD BARKER Mar 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ca-Mc Acquisition Uk Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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