Menna Overview
Here’s a quick overview of MOODY DIRECT (HOLDINGS) LIMITED 👀 — a Slough based business that started in 2013.
MOODY DIRECT (HOLDINGS) LIMITED
- Company statusactive
- Company No08384519
- Age13 years 5 months Incorporated 1 February 2013
- Officers3
Address
820 Yeovil Road, Slough, SL1 4JA, England
MOODY DIRECT (HOLDINGS) LIMITED is an active company incorporated on 1 February 2013 and based in Slough, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 02 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBLI, Olga | secretary | 26 Apr 2025 | |
| BOOTH, Diane Marie | director | Aug 1968 | 10 Oct 2024 |
| LANGDOWN, Neil | director | Jan 1974 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moody Direct (Investments) Ltd | 06 Apr 2016 |
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BOOTH, Diane Marie, LANGDOWN, Neil, MOODY, Graham Paul, TOMLINSON, David, WILD, Kenneth are mutual persons.
BOOTH, Diane Marie, LANGDOWN, Neil, TOMLINSON, David, WILKINSON, Malcolm Arthur are mutual persons.
BOOTH, Diane Marie are mutual persons.
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BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John are mutual persons.
BADDELEY, John, MOODY, Graham Paul, TOMLINSON, David, WILKINSON, Malcolm Arthur are mutual persons.
TOMLINSON, David are mutual persons.
TOMLINSON, David, WILKINSON, Malcolm Arthur are mutual persons.
WILKINSON, Malcolm Arthur are mutual persons.
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TOMLINSON, David, WILD, Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of MOODY DIRECT (HOLDINGS) LIMITED 👀 — a Slough based business that started in 2013.