MONAVATE HOLDINGS LIMITED - DUXFORD


Company Profile Company Filings

Overview

MONAVATE HOLDINGS LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
MONAVATE HOLDINGS LIMITED was incorporated 4 years ago on 17/07/2020 and has the registered number: 12749770. The accounts status is GROUP and accounts are next due on 30/09/2025.

MONAVATE HOLDINGS LIMITED - DUXFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2023 30/09/2025

Registered Office

THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2024 10/08/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DANIEL ROLPH Apr 1981 British Director 2022-01-17 CURRENT
MR SCOTT PAUL LUCAS Jan 1977 British Director 2024-02-19 CURRENT
MR ANIL KEVIN KHATOD Jul 1957 American Director 2024-07-16 CURRENT
TAPIWA DAVID NYAMATORE Secretary 2023-03-07 CURRENT
MR SIMON WILLIAM CAVALIER-JONES May 1985 British Director 2024-03-25 UNTIL 2024-07-16 RESIGNED
MR JARETT CARSON Sep 1971 American Director 2020-11-03 UNTIL 2023-11-11 RESIGNED
RICHARD CHARLES ANDERSON Jul 1959 British Director 2020-11-03 UNTIL 2022-10-10 RESIGNED
MS LEEANDRA JANE VAILE Mar 1973 English Director 2020-07-17 UNTIL 2021-07-09 RESIGNED
MR AJEB SINGH WAHIWALA Oct 1978 British Director 2021-07-27 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkff-Enovvo Holdings Iii Llc 2020-11-03 Tulsa   Oklahoma Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Leeandra Jane Vaile 2020-07-17 - 2020-07-29 3/1973 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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