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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECO INTERNET PROPERTY LTD. HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MONEYEXPERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ADVANCED PAYMENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64191 - Banks
ANCESTRY.COM UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
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UK LEGAL DATA LIMITED PUDSEY ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MONEYEXPERT INSURANCE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONEYEXPERT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANCESTRY.COM UK (COMMERCE) LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
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VOUCHER SPACE LTD GODALMING Active DORMANT 62090 - Other information technology service activities
JCCO 328 LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SIMPLE DEBT SOLUTIONS LIMITED GODALMING Dissolved... NO ACCOUNTS FILED None Supplied
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RMS HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SURREY RETREAT LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
ONTHEHOUSINGLADDER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYEXPERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONEYEXPERT INSURANCE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONEYEXPERT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAYLOR-HAMMOND ASSOCIATES LTD LONDON Active MICRO ENTITY 33190 - Repair of other equipment
HOUSE & HOME CARE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FUNCTIONAL EDITION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities