MONEY MATTERS (NORTH EAST) LIMITED - REDCAR
Company Profile | Company Filings |
Overview
MONEY MATTERS (NORTH EAST) LIMITED is a Private Limited Company from REDCAR ENGLAND and has the status: Active.
MONEY MATTERS (NORTH EAST) LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151363. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONEY MATTERS (NORTH EAST) LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151363. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONEY MATTERS (NORTH EAST) LIMITED - REDCAR
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
CAPITAL HOUSE 1 - 2 DALARO COURT
REDCAR
TS10 5RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2021-11-30 | CURRENT |
MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
MR CHRISTOPHER JOHN WOODHAMS | Dec 1969 | British | Director | 2010-03-04 UNTIL 2021-11-30 | RESIGNED |
MR ALASTAIR SIMON RAINE | Mar 1966 | British | Director | 2010-03-04 UNTIL 2021-11-30 | RESIGNED |
MR PAUL CRUTCHLEY | Sep 1967 | British | Director | 2010-02-09 UNTIL 2010-03-04 | RESIGNED |
MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2021-11-30 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kw Uk Wealth Planning Holdco Limited | 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kw Uk Bidco Limited | 2022-10-27 - 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kw Uk Financial Holdings Limited | 2022-10-27 - 2022-10-27 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kingswood Holdings Limited | 2021-11-30 - 2022-10-27 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Deborah Louise Raine | 2019-11-07 - 2021-11-30 | 6/1973 | Redcar | Ownership of shares 25 to 50 percent |
Mr Alastair Simon Raine | 2016-04-06 - 2021-11-30 | 3/1966 | Redcar | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONEY_MATTERS_(NORTH_EAST - Accounts | 2023-12-22 | 31-12-2022 | £151,804 Cash £1,526,133 equity |
MONEY MATTERS (NORTH EAST) LIMITED | 2022-12-13 | 29-11-2021 | £726,871 Cash £728,165 equity |
Money Matters (North East) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-03-2021 | £404,746 Cash £498,819 equity |