Moneyplus Holdings Limited

General information

Name:

Moneyplus Holdings Ltd

Office Address:

Riverside New Bailey Street M3 5FS Manchester

Number: 07580434

Incorporation date: 2011-03-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneyplus Holdings Limited has been prospering in the UK for at least 9 years. Started with registration number 07580434 in the year 2011, the firm have office at Riverside, Manchester M3 5FS. Created as Ensco 843, this company used the business name up till 2011, when it was replaced by Moneyplus Holdings Limited. This firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2018-08-31 is the last time company accounts were filed.

This limited company owes its success and permanent development to a team of four directors, namely Michael H., Arnie I., Edmund F. and Christopher D., who have been leading it since June 2019.

Executives with significant control over the firm are: Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Palatine Private Equity Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Manchester at 26 Spring Gardens, M2 1AB and was registered as a PSC under the reg no Oc315480.

  • Previous company's names
  • Moneyplus Holdings Limited 2011-06-03
  • Ensco 843 Limited 2011-03-28

Company staff

Michael H.

Role: Director

Appointed: 01 June 2019

Latest update: 27 October 2019

Arnie I.

Role: Director

Appointed: 01 May 2012

Latest update: 27 October 2019

Edmund F.

Role: Director

Appointed: 03 June 2011

Latest update: 27 October 2019

Christopher D.

Role: Director

Appointed: 26 May 2011

Latest update: 27 October 2019

People with significant control

Christopher D.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Palatine Private Equity Llp
Address: 4th Floor 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority Companies House
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 2 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Palatine Private Equity Fund Lp
Address: 4th Floor The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp011716
Notified on 28 March 2017
Ceased on 2 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sat, 1st Jun 2019 - the day director's appointment was terminated (TM01)
filed on: 10th, June 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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