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MOSH HOLDINGS LIMITED

MOSH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOSH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09542098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOSH HOLDINGS LIMITED located?

    Registered Office Address
    37 St Nicholas Place
    LE1 4LD Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MOSH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for MOSH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Nicholas Marsden as a person with significant control on Apr 14, 2024

    		2 pagesPSC04

    Change of details for Ms Haley Maxine Magee as a person with significant control on Apr 14, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Director's details changed for Ms Haley Maxine Magee on May 10, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Director's details changed for Ms Haley Maxine Magee on Sep 16, 2021

    		2 pagesCH01

    Appointment of Miss Sonia Marie Miller as a secretary on Jun 16, 2021

    		2 pagesAP03

    Termination of appointment of Catherine Marsden as a secretary on Jun 16, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 14, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 14, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Nicholas Marsden on Nov 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of MOSH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Sonia Marie
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		Secretary
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		285060160001
    MAGEE, Haley Maxine
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		Director
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		United KingdomBritishDirector69695250004
    MARSDEN, Nicholas
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		Director
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		United KingdomBritishDirector37500000003
    MARSDEN, Catherine
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		Secretary
    LE1 4LD Leicester
    37 St Nicholas Place
    Leicestershire
    England
    		210263970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Marsden
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		Apr 15, 2016
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Haley Maxine Magee
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		Apr 15, 2016
    St Nicholas Place
    LE1 4LD Leicester
    37
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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