MONSTER WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | MONSTER WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03131238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSTER WORLDWIDE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONSTER WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | 120 Holborn 7th Floor EC1N 2TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSTER WORLDWIDE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMP WORLDWIDE HOLDINGS LIMITED | Nov 27, 1995 | Nov 27, 1995 |
What are the latest accounts for MONSTER WORLDWIDE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONSTER WORLDWIDE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
What are the latest filings for MONSTER WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Robertus Antonius Slot as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Robertus Antonius Slot as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jeffrey Scott Furman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Claire Louise Barnes as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Scott Brian Gutz as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 031312380007, created on Sep 16, 2024 | 53 pages | MR01 | ||||||||||||||||||
Registration of charge 031312380005, created on Sep 16, 2024 | 53 pages | MR01 | ||||||||||||||||||
Registration of charge 031312380006, created on Sep 16, 2024 | 54 pages | MR01 | ||||||||||||||||||
Appointment of Mrs Claire Louise Barnes as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jort Obbe Wassenaar as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jan 05, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Appointment of Director Scott Brian Gutz as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Who are the officers of MONSTER WORLDWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOT, Robertus Antonius | Secretary | Holborn 7th Floor EC1N 2TD London 120 England | 205249360001 | |||||||
| FURMAN, Jeffrey Scott | Director | Holborn 7th Floor EC1N 2TD London 120 England | United States | American | 327213510001 | |||||
| CASTRO, Laura | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London | 171578460001 | |||||||
| DEVINE, Brian Francis | Secretary | The Old Rectory Church Lane RM14 3QH North Ockendon Essex | British | 8840180001 | ||||||
| GREGORY, Sarah Jane | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London | British | 102950740001 | ||||||
| RIGBY, Hannah Catherine | Secretary | Chancery Lane WC2A 1QS London 53-64 England | 190208560001 | |||||||
| UPWOOD, John Richard | Secretary | 98 Biddulph Mansions Elgin Avenue W9 1HU London | British | 38319000005 | ||||||
| WATSON, Catherine Louise | Secretary | Chancery Lane WC2A 1QS London 53-64 England | 181598210001 | |||||||
| WILKINSON, Andrew Philip | Secretary | Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex | British | 54676710001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ACQUARI, Julian | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 124970500001 | |||||
| ALI, Francis | Director | Chancery Lane Chancery Lane WC2A 1QS London 53-64 England | England | British | 140747330001 | |||||
| BARNES, Claire Louise | Director | Holborn 7th Floor EC1N 2TD London 120 England | England | British | 252451320001 | |||||
| BERTONE, Andrea | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 124454380001 | |||||
| BREAM, Nikki | Director | 31 Salcott Road Battersea SW11 6DQ London | British | 71949550001 | ||||||
| COLLISON, Thomas Gerald | Director | 8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa | American | 54676670001 | ||||||
| COONEY, Stephen James | Director | The Paddocks School Lane SO31 4JD Hamble Hampshire | England | British | 57461510001 | |||||
| DEVINE, Brian Francis | Director | The Old Rectory Church Lane RM14 3QH North Ockendon Essex | United Kingdom | British | 8840180001 | |||||
| DOLPHIN, Peter Malcolm | Director | 5 Channings Horsell GU21 4JB Woking Surrey | England | British | 49048620001 | |||||
| FLOOD, Brendan Christopher | Director | 5a Acacia Road TW12 3DP Hampton Middlesex | England | Irish | 65847200001 | |||||
| GALIPEAU, Linda | Director | 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom | United States | Canadian | 230329570001 | |||||
| GRANT, Andrew Barton | Director | 99 Flood Street SW3 5TD London | England | British | 73457680001 | |||||
| GUTZ, Scott Brian, Director | Director | Holborn 7th Floor EC1N 2TD London 120 England | United States | American | 307488730001 | |||||
| HENDERSON, Rebecca Dorazio | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | United States | American | 257074900002 | |||||
| IRMISCH-PETIT, Marc | Director | Holborn 7th Floor EC1N 2TD London 120 England | Germany | German | 248366310001 | |||||
| MOFFATT, David Stewart | Director | Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire | British | 78731200001 | ||||||
| POGORZELSKI, Steven Henry | Director | 45 Johnson Drive Holliston Ma 01746 Usa | American | 117869910001 | ||||||
| SLOT, Robertus Antonius | Director | Holborn 7th Floor EC1N 2TD London 120 England | France | Dutch | 269674500001 | |||||
| TARRANT, Jonathan Mark | Director | 15 Grand Avenue Muswell Hill N10 3AY London | British | 71949400001 | ||||||
| TREACY, James Joseph | Director | 76 Concord Avenue Glen Rock Nj 07452 United States | American | 99742680001 | ||||||
| VANSTON, David Cecil | Director | 4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire | British | 123573360001 | ||||||
| WASSENAAR, Jort Obbe | Director | Holborn 7th Floor EC1N 2TD London 120 England | Netherlands | Dutch | 269686990001 | |||||
| WILKINSON, Andrew Philip | Director | Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex | England | British | 54676710001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MONSTER WORLDWIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monster Worldwide Inc. | Apr 06, 2016 | Boston Post Road 02493-2525 Weston 133 Massachusetts United States | Yes | ||||||||||
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Natures of Control
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| Monster Worldwide Inc | Apr 06, 2016 | 622 Third Avenue 39th Floor 10017 NY New York 622 Third Avenue 39th Floor Usa United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0