MONEYEXPERT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEYEXPERT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYEXPERT GROUP HOLDINGS LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYEXPERT GROUP HOLDINGS LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYEXPERT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRESTON ROAD
LONDON
SW20 0SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONEYEXPERT HOLDINGS LIMITED (until 14/03/2008)
MONEYEXPERT HOLDINGS LIMITED (until 14/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROWE | May 1953 | British | Director | 2012-07-18 | CURRENT |
MR MICHAEL ROWE | Secretary | 2012-07-18 | CURRENT | ||
WG&M SECRETARIES LIMITED | Corporate Secretary | 2008-03-06 UNTIL 2009-08-21 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-08-21 UNTIL 2012-07-13 | RESIGNED | ||
MR NIGEL DUDLEY WARR | Feb 1966 | British | Director | 2012-07-18 UNTIL 2021-06-18 | RESIGNED |
IAIN MARTIN SHOVLIN | Apr 1978 | British | Director | 2008-03-06 UNTIL 2009-02-11 | RESIGNED |
MS. CARLA NEWELL | Jun 1960 | United States | Director | 2012-01-26 UNTIL 2012-07-18 | RESIGNED |
MR CHRISTOPHER PHELAN MARSHALL | Apr 1968 | American | Director | 2009-02-11 UNTIL 2009-12-31 | RESIGNED |
WILL GRIFFITH | Sep 1971 | American | Director | 2008-03-06 UNTIL 2012-01-26 | RESIGNED |
WG&M NOMINEES LIMITED | Corporate Director | 2008-03-06 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
House & Homecare Holdings Limited | 2020-10-26 | Godalming |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |
|
House & Homecare Limited | 2016-04-06 - 2020-10-26 | Godalming | Ownership of shares 75 to 100 percent |