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MONMOUTH HOLDINGS LIMITED

MONMOUTH HOLDINGS LIMITED

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

    • Overview

    Company NameMONMOUTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855805
    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 MONMOUTH HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MONMOUTH HOLDINGS LIMITED located?

    Registered Office Address
    Charter House
    55 Drury Lane
    WC2B 5SQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONMOUTH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for MONMOUTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital on Dec 17, 2025

    • Capital: GBP 40.01
    		6 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelled 28/11/2025
    		RES13

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Secretary's details changed for Beringea Llp on Nov 11, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Change of details for Proven Vct Plc as a person with significant control on Nov 17, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Earlham Street London WC2H 9LT United Kingdom to Charter House 55 Drury Lane London WC2B 5SQ on Nov 17, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONMOUTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERINGEA LLP
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Secretary
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    Identification TypeUK Limited Company
    Registration NumberOC342919
    		155715490001
    VEALE, Stuart Michael
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish142702890002
    WILLEY, Nicolas James
    Earlham Street
    WC2H 9LT London
    39
    United Kingdom
    		Secretary
    Earlham Street
    WC2H 9LT London
    39
    United Kingdom
    		203281460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Proven Vct Plc
    55
    Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Apr 06, 2016
    55
    Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number03911323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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