MONEYPLUS HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MONEYPLUS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MONEYPLUS HOLDINGS LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580434. The accounts status is GROUP and accounts are next due on 30/11/2024.
MONEYPLUS HOLDINGS LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580434. The accounts status is GROUP and accounts are next due on 30/11/2024.
MONEYPLUS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
RIVERSIDE
MANCHESTER
M3 5FS
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 843 LIMITED (until 03/06/2011)
ENSCO 843 LIMITED (until 03/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MILLS | Mar 1985 | British | Director | 2022-01-10 | CURRENT |
MR ASHISH PHAKEY | Apr 1991 | British | Director | 2022-01-10 | CURRENT |
MR MICHAEL SHAW | Mar 1965 | British | Director | 2023-08-18 | CURRENT |
MR DOUGLAS JAMES WATT | Aug 1972 | British | Director | 2022-11-28 | CURRENT |
MR MICHAEL JOHN HUTTON | Nov 1982 | British | Director | 2019-06-01 | CURRENT |
MR CHRISTOPHER DAVIS | Feb 1969 | British | Director | 2011-05-26 | CURRENT |
MR KAWAI CHUNG | Sep 1978 | British | Director | 2022-10-05 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2011-03-28 UNTIL 2011-05-26 | RESIGNED | ||
HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2011-03-28 UNTIL 2011-05-26 | RESIGNED | ||
MS BETH CLARE HOUGHTON | Apr 1974 | British | Director | 2011-06-03 UNTIL 2017-01-20 | RESIGNED |
MR CHRISTOPHER DAVID WILLIAMS | Jan 1979 | British | Director | 2015-03-11 UNTIL 2019-06-01 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2011-03-28 UNTIL 2011-05-26 | RESIGNED |
MR SIMON PETER UNSWORTH | Dec 1975 | British | Director | 2017-05-08 UNTIL 2017-11-30 | RESIGNED |
MISS LORRAINE THERESA O'TOOLE | Apr 1972 | British | Director | 2011-06-03 UNTIL 2015-07-10 | RESIGNED |
MR RICHARD THOMAS SAUNDERS | Mar 1971 | British | Director | 2021-03-15 UNTIL 2022-10-05 | RESIGNED |
MR COLIN MARSDEN JONES | Nov 1970 | British | Director | 2017-05-08 UNTIL 2019-02-28 | RESIGNED |
MR ARNIE IVERSEN | Nov 1947 | British | Director | 2012-05-01 UNTIL 2022-02-28 | RESIGNED |
MR STEPHEN MARK QUINN | Apr 1957 | British | Director | 2011-06-03 UNTIL 2015-04-23 | RESIGNED |
MRS DEBBIE HALL | Jul 1980 | British | Director | 2012-04-24 UNTIL 2018-01-31 | RESIGNED |
EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2011-06-03 UNTIL 2021-03-15 | RESIGNED |
MR RICHARD ELGOTT | Dec 1968 | British | Director | 2013-11-08 UNTIL 2015-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palatine Private Equity Llp | 2019-09-02 - 2021-03-15 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Christopher Anthony Davis | 2017-03-28 - 2022-09-30 | 2/1969 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Palatine Private Equity Fund Lp | 2017-03-28 - 2019-09-02 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moneyplus Holdings Limited and its subsi - Limited company accounts 23.1 | 2023-12-01 | 28-02-2023 | £-1,298 equity |
Moneyplus Holdings Limited and its subsi - Limited company accounts 22.3 | 2023-03-01 | 28-02-2022 | £-6,675 equity |
Moneyplus Holdings Limited and its subsi - Limited company accounts 20.1 | 2022-02-25 | 28-02-2021 | £-8,092 equity |
Moneyplus Holdings Limited - Limited company accounts 20.1 | 2021-02-26 | 29-02-2020 | £-5,765 equity |