MONSTA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONSTA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONSTA HOLDINGS LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094896. The accounts status is DORMANT.
MONSTA HOLDINGS LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094896. The accounts status is DORMANT.
MONSTA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 31/12/2015 |
Registered Office
MOORFIELDS ADVISORY LIMITED
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN RIDDIFORD | Mar 1954 | British | Director | 2016-12-19 | CURRENT |
| ALISON JANE BENNETT NOBLE | Apr 1964 | British | Director | 2005-11-09 UNTIL 2014-01-09 | RESIGNED |
| MR JEREMY TODD | Apr 1968 | British | Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED |
| ANDREW ROBERT WHITE | Secretary | 2011-04-11 UNTIL 2012-02-28 | RESIGNED | ||
| MR DAVID EDWARD JOHNSON | Jul 1946 | Secretary | 2001-02-22 UNTIL 2006-07-31 | RESIGNED | |
| MR JEREMY TODD | Apr 1968 | British | Secretary | 2006-07-31 UNTIL 2011-04-11 | RESIGNED |
| MIRANDA ELIZABETH BURTON | British | Secretary | 2000-10-23 UNTIL 2001-01-15 | RESIGNED | |
| KENNETH BARTLE | Oct 1930 | British | Secretary | 2001-01-15 UNTIL 2001-02-22 | RESIGNED |
| NICOLA AMY PRATT | May 1975 | British | Director | 2000-10-23 UNTIL 2001-01-15 | RESIGNED |
| MR PETER JOHN PHILLIPS | May 1950 | British | Director | 2001-01-15 UNTIL 2008-09-26 | RESIGNED |
| MR PETER JOHN PHILLIPS | May 1950 | British | Director | 2009-10-01 UNTIL 2011-04-14 | RESIGNED |
| MR DAVID ROBERT SHORT | Mar 1963 | British | Director | 2013-12-02 UNTIL 2016-10-06 | RESIGNED |
| MR ANDREW ROBERT WHITE | Jul 1969 | British | Director | 2009-10-01 UNTIL 2014-12-19 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2016-03-14 UNTIL 2017-02-27 | RESIGNED |
| MR JOHN DUDLEY WATKINSON | Oct 1962 | British | Director | 2005-11-09 UNTIL 2008-09-13 | RESIGNED |
| MR JEREMY TODD | Apr 1968 | British | Director | 2005-11-09 UNTIL 2011-04-11 | RESIGNED |
| THEODORUS LEONARDUS STRIJBOS | May 1959 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
| FRANK KAREL DE MOOR | Jun 1962 | Belgian | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
| MR TERRY MICHAEL BOOT | Aug 1964 | British | Director | 2013-12-02 UNTIL 2016-03-14 | RESIGNED |
| KENNETH BARTLE | Oct 1930 | British | Director | 2001-01-15 UNTIL 2008-09-26 | RESIGNED |
| KENNETH BARTLE | Oct 1930 | British | Director | 2009-10-01 UNTIL 2012-02-29 | RESIGNED |
| ERIC MARIA HENDRIKUS COORENS | Aug 1964 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
| VACLAV JELINEK | Mar 1950 | British | Director | 2005-11-09 UNTIL 2008-01-21 | RESIGNED |
| PETER THERESE ANTOON HUNEN | Aug 1959 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outersole Investment Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Apollo Global Management Llc | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |