MOODY DIRECT (HOLDINGS) LIMITED
Overview
| Company Name | MOODY DIRECT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08384519 |
| 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 DIRECT (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOODY DIRECT (HOLDINGS) LIMITED located?
| Registered Office Address | 820 Yeovil Road SL1 4JA Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOODY DIRECT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKECO (464) LIMITED | Feb 01, 2013 | Feb 01, 2013 |
What are the latest accounts for MOODY DIRECT (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 DIRECT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for MOODY DIRECT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Diane Marie Booth as a secretary on Apr 26, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Olga Sibli as a secretary on Apr 26, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Change of details for Moody Direct (Investments) Ltd as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||
Appointment of Neil Langdown as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Diane Marie Booth as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Wild as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Tomlinson as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Appointment of Diane Marie Booth as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Tomlinson as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from West Carr Road Industrial Estate West Car Road Retford Nottinghamshire DN22 7SN to 820 Yeovil Road Slough SL1 4JA on Oct 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Registration of charge 083845190001, created on Nov 29, 2021 | 77 pages | MR01 | ||
Termination of appointment of Graham Paul Moody as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Who are the officers of MOODY DIRECT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBLI, Olga | Secretary | Yeovil Road SL1 4JA Slough 820 England | 335623470001 | |||||||
| BOOTH, Diane Marie | Director | Yeovil Road SL1 4JA Slough 820 England | England | British | 153896440002 | |||||
| LANGDOWN, Neil | Director | Yeovil Road SL1 4JA Slough 820 England | England | British | 328276790001 | |||||
| BOOTH, Diane Marie | Secretary | Yeovil Road SL1 4JA Slough 820 England | 328277460001 | |||||||
| TOMLINSON, David | Secretary | West Carr Road Industrial Estate West Car Road DN22 7SN Retford Nottinghamshire | British | 180408470001 | ||||||
| BADDELEY, John | Director | Clarkehouse Road S10 2LJ Sheffield 68 South Yorkshire | England | British | 47247050002 | |||||
| MOODY, Graham Paul | Director | West Carr Road Industrial Estate West Car Road DN22 7SN Retford Nottinghamshire | Gibraltar | British | 180408510001 | |||||
| TOMLINSON, David | Director | Yeovil Road SL1 4JA Slough 820 England | England | British | 71500840001 | |||||
| WILD, Kenneth | Director | West Carr Road Industrial Estate West Car Road DN22 7SN Retford Nottinghamshire | England | British | 180408810001 | |||||
| WILKINSON, Malcolm Arthur | Director | West Carr Road Industrial Estate West Car Road DN22 7SN Retford Nottinghamshire England | United Kingdom | British | 49315800002 |
Who are the persons with significant control of MOODY DIRECT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody Direct (Investments) Ltd | Apr 06, 2016 | Yeovil Road SL1 4JA Slough 820 England | No | ||||||||||
| |||||||||||||
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