MONAHANS HOLDINGS LIMITED - EXETER
Company Profile | Company Filings |
Overview
MONAHANS HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
MONAHANS HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11160391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MONAHANS HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11160391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MONAHANS HOLDINGS LIMITED - EXETER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY WILLIAMS | Jan 1982 | British | Director | 2022-01-05 | CURRENT |
MR PETER ROBERT ELLIS | Sep 1971 | British | Director | 2022-01-05 | CURRENT |
MR MARTIN JOHN LONGMORE | Jun 1967 | British | Director | 2018-01-19 UNTIL 2022-01-05 | RESIGNED |
MR MICHAEL SHAWYER | Jul 1955 | British | Director | 2018-01-19 UNTIL 2019-03-31 | RESIGNED |
MR SIMON JAMES TOMBS | Jan 1968 | British | Director | 2019-03-31 UNTIL 2022-01-05 | RESIGNED |
MR DAVID IAIN BLACK | Nov 1965 | British | Director | 2019-03-31 UNTIL 2022-01-05 | RESIGNED |
MRS ELIZABETH CLARE MCAULIFFE | Secretary | 2018-06-14 UNTIL 2022-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shipman Group Holdings Limited | 2022-01-05 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Longmore | 2021-04-01 - 2022-01-05 | 6/1967 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Iain Black | 2021-04-01 - 2022-01-05 | 11/1965 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mha Monahans Group Llp | 2021-04-01 - 2022-01-05 | Swindon | Significant influence or control | |
Mr Martin John Longmore | 2018-01-19 - 2021-08-22 | 6/1967 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monahans Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £232,103 Cash £6,863,125 equity |
Monahans Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £6,240,104 equity |