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 - REDCAR

This company is listed in the following categories:
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

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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