Monmouth Holdings Limited

General information

Name:

Monmouth Holdings Ltd

Office Address:

Charter House 55 Drury Lane WC2B 5SQ London

Number: 09855805

Incorporation date: 2015-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monmouth Holdings came into being in 2015 as a company enlisted under no 09855805, located at WC2B 5SQ London at Charter House. This company has been in business for 9 years and its state is active. The company's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its latest accounts cover the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-11-03.

Right now, this specific company is administered by one managing director: Stuart V., who was formally appointed in November 2015. At least one secretary in this firm is a limited company: Beringea Llp.

The companies with significant control over this firm are as follows: Proven Vct Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55, Drury Lane, WC2B 5SQ and was registered as a PSC under the reg no 03911323.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 July 2016

Address: Drury Lane, London, WC2B 5SQ, England

Latest update: 2 November 2023

Stuart V.

Role: Director

Appointed: 04 November 2015

Latest update: 2 November 2023

People with significant control

Proven Vct Plc
Address: Charter House 55, Drury Lane, London, WC2B 5SQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 03911323
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/03 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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