General information

Name:

Monster Holdings Limited

Office Address:

Tate House 3 Watermark Way SG13 7TZ Hertford

Number: 10625728

Incorporation date: 2017-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the launching of Monster Holdings Ltd, a company registered at Tate House, 3 Watermark Way, Hertford. This means it's been seven years Monster Holdings has prospered in the United Kingdom, as it was registered on 2017-02-17. The Companies House Registration Number is 10625728 and its postal code is SG13 7TZ. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2022/10/19.

According to this specific firm's register, since March 2021 there have been three directors: Neil A., Neil G. and Andrew L.. In order to help the directors in their tasks, the firm has been utilizing the expertise of Neil G. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Neil A.

Role: Director

Appointed: 23 March 2021

Latest update: 14 December 2023

Neil G.

Role: Director

Appointed: 23 March 2021

Latest update: 14 December 2023

Andrew L.

Role: Director

Appointed: 23 March 2021

Latest update: 14 December 2023

Neil G.

Role: Secretary

Appointed: 23 March 2021

Latest update: 14 December 2023

People with significant control

The companies that control this firm are: Brand Partnership Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Watermark Way, SG13 7TZ, Hertfordshire and was registered as a PSC under the registration number 09938132.

Brand Partnership Group Limited
Address: Tate House Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
Legal authority Companies House
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 09938132
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel W.
Notified on 17 February 2017
Ceased on 23 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham L.
Notified on 11 June 2018
Ceased on 23 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 11 June 2018
Ceased on 30 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby M.
Notified on 17 February 2017
Ceased on 23 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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