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Here’s a quick overview of MOLO HOLDINGS NO. 1 LIMITED 👀 — a London based business that started in 2018.
MOLO HOLDINGS NO. 1 LIMITED
- Company statusactive
- Company No11567374
- Age7 years 10 months Incorporated 13 September 2018
- Officers1
Address
70 St. Mary Axe, London, EC3A 8BE, England
MOLO HOLDINGS NO. 1 LIMITED is an active company incorporated on 13 September 2018 and based in London, England. The company was registered 8 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANCA, Paolo Federico | director | Sep 1976 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colcap Financial Uk Limited | 07 Jul 2023 | |
| Molo Tech Ltd | 13 Sept 2018 |
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Here’s a quick overview of MOLO HOLDINGS NO. 1 LIMITED 👀 — a London based business that started in 2018.