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 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.
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)
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 |
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 |