MONEYPLUS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMONEYPLUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07580434
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONEYPLUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Mills as a director on Jun 20, 2026

    1 pagesTM01

    Group of companies' accounts made up to Feb 26, 2025

    40 pagesAA

    Notification of Plus Acquisition Holdings Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 26, 2026

    2 pagesPSC09

    Confirmation statement made on Mar 28, 2026 with updates

    5 pagesCS01

    Registration of charge 075804340008, created on May 14, 2026

    31 pagesMR01

    Appointment of Mr Ian Paul Jenkins as a director on Mar 02, 2026

    2 pagesAP01

    Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    1 pagesAA01

    Appointment of Mr Simon Andrew Featherstone as a director on Dec 01, 2025

    2 pagesAP01

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Termination of appointment of Michael John Hutton as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Benjamin George Legg as a director on Apr 17, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Anthony Poole as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Christopher Davis as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Feb 29, 2024

    40 pagesAA

    Memorandum and Articles of Association

    68 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Douglas James Watt as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Mr Benjamin George Legg as a director on Jul 02, 2024

    2 pagesAP01

    Director's details changed for Mr Simon Nicholas Finn on Feb 29, 2024

    2 pagesCH01

    Appointment of Mr Simon Nicholas Finn as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Kawai Chung as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    36 pagesAA

    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