Menna Overview
Here’s a quick overview of MONEY HOLDING LTD 👀 — a Hainault, Essex based business that started in 2016.
MONEY HOLDING LTD
- Company statusactive
- Company No10201353
- Age10 years 2 months Incorporated 26 May 2016
- Officers1
Address
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England
MONEY HOLDING LTD is an active company incorporated on 26 May 2016 and based in Hainault, Essex, England. The company was registered 10 years ago.
- Credit score0
- 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Resolution
5 Years Ago on 16 Sep 2020
Resolution
6 Years Ago on 19 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 07 Dec 2018
Resolution
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOYD, Dean Anthony | director | Oct 1966 | 26 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Anthony Floyd | Oct 1966 | 26 May 2016 |
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Here’s a quick overview of MONEY HOLDING LTD 👀 — a Hainault, Essex based business that started in 2016.