MOODY'S HOLDINGS LIMITED
Overview
| Company Name | MOODY'S HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOODY'S HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOODY'S HOLDINGS LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOODY'S HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2663) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for MOODY'S HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOODY'S HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for MOODY'S HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Milan Jadavji Makwana as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2016
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Timothy Crawford Herring as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian George Glover as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOODY'S HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRING, Timothy John Crawford | Director | Canada Square Canary Wharf E14 5FA London One | England | British | 167162120001 | |||||
| SYER, Christopher John Owen | Secretary | Patchwicks HP16 9LZ The Lee Buckinghamshire | British | 16273360002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| DREVON, Frederic Walter Jacques | Director | Canada Square Canary Wharf E14 5FA London One | United Kingdom | French | 112980550001 | |||||
| FOLEY, Michael | Director | Cuchulainn Camp End Road, St. Georges Hill KT13 0NU Weybridge Surrey | American | 79889640001 | ||||||
| GLOVER, Ian George | Director | Canada Square Canary Wharf E14 5FA London One | United Kingdom | British | 59279730001 | |||||
| HUGHES, Stuart Martin | Director | Canada Square Canary Wharf E14 5FA London One | England | British | 152059340001 | |||||
| MADELAIN, Michel | Director | 20 Halsey Street SW3 2HQ London | England | French | 71076000002 | |||||
| MAKWANA, Milan Jadavji | Director | Canada Square E14 5FA London One England | England | British | 178166670001 | |||||
| MCDANIEL, Raymond | Director | 14b 411 West End Avenue New York Ny 10024 Usa | American | 33233150003 | ||||||
| MURRAY, Chester Van Alen | Director | 16 Edwards Square W8 6HE London | American | 49380350001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| WHEATER, Murray Richard Kenneth | Director | Flat 2 29 Clanricarde Gardens W2 4JL London | British | 67800330001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of MOODY'S HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody's Group Uk Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5FA London One England | 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