General information

Name:

Monsal Holdings Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 06339215

Incorporation date: 2007-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monsal Holdings has been in this business for at least seventeen years. Started under no. 06339215, this company is registered as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: 3rd Floor 1 Ashley Road, WA14 2DT Altrincham. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-05-16.

Mark S., Richard G. and Christopher J. are listed as firm's directors and have been working on the company success since 12th May 2022. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Chris J., who was chosen by this specific business in 2014. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Company staff

Mark S.

Role: Director

Appointed: 12 May 2022

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 23 December 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 12 January 2024

Richard G.

Role: Director

Appointed: 28 July 2014

Latest update: 12 January 2024

Christopher J.

Role: Director

Appointed: 30 June 2014

Latest update: 12 January 2024

Chris J.

Role: Secretary

Appointed: 30 June 2014

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Veolia Water Technologies & Solutions United Kingdom owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 950340.

Veolia Water Technologies & Solutions United Kingdom
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 950340
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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