Moulton Capital Finance (holdings) Limited

General information

Name:

Moulton Capital Finance (holdings) Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 05372200

Incorporation date: 2005-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moulton Capital Finance (holdings) has been operating on the market for 19 years. Registered under no. 05372200, this company is considered a Private Limited Company. You can reach the headquarters of the company during its opening hours at the following address: Third Floor 1 King's Arms Yard, EC2R 7AF London. Moulton Capital Finance (holdings) Limited was known 19 years ago under the name of Cleardove. The company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Moulton Capital Finance (holdings) Ltd reported its latest accounts for the period that ended on March 31, 2022. The company's latest confirmation statement was filed on March 6, 2023.

Daniel W. is this specific company's only director, who was chosen to lead the company in 2017. Since October 1, 2018 Robert S., had performed assigned duties for this specific company up to the moment of the resignation on March 26, 2019. Furthermore another director, specifically Mignon C. quit in October 2018. At least one secretary in this firm is a limited company: Wilmington Trust Sp Services (london) Limited.

  • Previous company's names
  • Moulton Capital Finance (holdings) Limited 2005-05-12
  • Cleardove Limited 2005-02-22

Company staff

Daniel W.

Role: Director

Appointed: 27 March 2017

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 11 May 2005

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 11 May 2005

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Wilmington Trust Sp Services (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 King's Arms Yard, EC2R 7AF and was registered as a PSC under the registration number 02548079.

Wilmington Trust Sp Services (London) Limited
Address: Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
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 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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