MONEYEXPERT HOLDINGS LIMITED
Overview
| Company Name | MONEYEXPERT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06526363 |
| 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 MONEYEXPERT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONEYEXPERT HOLDINGS LIMITED located?
| Registered Office Address | 1 Preston Road Wimbledon SW20 0SS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYEXPERT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED | Mar 06, 2008 | Mar 06, 2008 |
What are the latest accounts for MONEYEXPERT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONEYEXPERT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for MONEYEXPERT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE England to 1 Preston Road Wimbledon London SW20 0SS on Mar 06, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Dudley Warr as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Moneyexpert Group Holdings Limited as a person with significant control on Oct 26, 2020 | 2 pages | PSC02 | ||
Cessation of Nigel Dudley Warr as a person with significant control on Oct 26, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 33 pages | AA | ||
Who are the officers of MONEYEXPERT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Michael | Secretary | Station Approacj GU7 1EX Godalming Craven House Surrey | British | Director | 142122980001 | |||||
| ROWE, Michael | Director | Preston Road Wimbledon SW20 0SS London 1 England | England | British | Company Director | 142122980001 | ||||
| MILLER, Paul Robert | Secretary | Brunswick Street West BN3 1EL Brighton 60 Sussex | British | Solicitor | 133703960001 | |||||
| ROWE, Michael | Secretary | 11 Kirkfield Gardens LS15 9DT Leeds West Yorkshire | British | Company Director | 66325050001 | |||||
| WG&M SECRETARIES LIMITED | Secretary | EC2M 2WG London One South Place United Kingdom | 128403940001 | |||||||
| GRIFFITH, Will | Director | 147 Laurel Street Atherton Ca 94027 United States | Usa | American | Investor | 129371000001 | ||||
| MARSHALL, Christopher Phelan | Director | 3201 Clay Street San Fransisco Ca 94115 Usa | United States | American | Venture Capitalist | 245544480001 | ||||
| SHOVLIN, Iain Martin | Director | Apartment 705 45 Tudor City New York 10017 United States | United States | Investor | 129370880001 | |||||
| WARR, Nigel Dudley | Director | Combe Court Combe Lane Chiddingfold GU8 4XN Godalming Surrey | England | British | Company Director | 126412550001 | ||||
| WG&M NOMINEES LIMITED | Director | EC2M 2WG London One South Place United Kingdom | 128403950001 |
Who are the persons with significant control of MONEYEXPERT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyexpert Group Holdings Limited | Oct 26, 2020 | Catteshall Lane GU7 1XE Godalming Huxley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Dudley Warr | Apr 06, 2016 | c/o SIMON HERSH Weyside Park Catteshall Lane GU7 1XE Godalming 1st Floor, Huxley House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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