MONICA LIMITED - HARROW


Company Profile Company Filings

Overview

MONICA LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
MONICA LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09720496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2025.

MONICA LIMITED - HARROW

This company is listed in the following categories:
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
28 / 8 31/08/2023 28/05/2025

Registered Office

166 COLLEGE ROAD
HARROW
HA1 1RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DHW HOLDINGS LIMITED (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALESANDRA MORETTO May 1976 Italian Director 2022-07-17 CURRENT
MS PAULINE MELANIE HADJIKYRIACOS Jun 1968 British Director 2021-03-20 UNTIL 2022-07-17 RESIGNED
MR DAVID HUGH WHEELHOUSE Jan 1961 British Director 2015-08-06 UNTIL 2021-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hugh Wheelhouse 2023-03-09 1/1961 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tuaini Properties Limited 2021-01-18 - 2023-03-09 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pickton Holdings Limited 2020-10-07 - 2021-01-18 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wheelhouse Warehousing Limited 2016-04-06 - 2020-10-07 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEELHOUSE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
WHEELHOUSE WAREHOUSING LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
D H WHEELHOUSE LIMITED HARROW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HILDA HOLDINGS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHEELHOUSE THREE LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HILDA HOLDINGS 2 LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PICKTON HOLDINGS LIMITED LONDON ... NO ACCOUNTS FILED 99999 - Dormant Company
TUAINI PROPERTIES LIMITED HARROW UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WHEELHOUSE FOUR LLP HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MW HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MONICA_LIMITED - Accounts 2023-12-21 31-08-2023 £-88,001 equity
MONICA_LIMITED - Accounts 2023-01-28 31-08-2022 £-88,409 equity
MONICA_LIMITED - Accounts 2022-05-28 31-08-2021 £-88,806 equity
MONICA_LIMITED - Accounts 2021-11-26 31-08-2020 £-122,559 equity
MONICA_LIMITED - Accounts 2021-02-27 31-08-2019 £-130,174 equity
MONICA_LIMITED - Accounts 2019-06-19 31-08-2018
MONICA_LIMITED - Accounts 2019-01-26 31-08-2017 £-196,872 equity
MONICA_LIMITED - Accounts 2017-08-02 31-08-2016 £52,908 equity

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