MOLLOY HOLDINGS LIMITED

MOLLOY HOLDINGS LIMITED

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

    Company NameMOLLOY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12175984
    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 MOLLOY HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is MOLLOY HOLDINGS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLLOY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JYTF32 LIMITEDAug 27, 2019Aug 27, 2019

    What are the latest accounts for MOLLOY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for MOLLOY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Dec 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    5 pagesCS01

    Cessation of John Young as a person with significant control on Oct 18, 2019

    1 pagesPSC07

    Termination of appointment of John Young as a director on Oct 17, 2019

    1 pagesTM01

    Notification of Jacqueline Anne Molloy as a person with significant control on Oct 17, 2019

    2 pagesPSC01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Notification of Joseph Patrick Molloy as a person with significant control on Oct 17, 2019

    2 pagesPSC01

    Appointment of Mr Joseph Patrick Molloy as a director on Oct 17, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2019

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2019

    Statement of capital on Aug 27, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MOLLOY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLOY, Joseph Patrick
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    Director
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    United KingdomBritish120596850003
    YOUNG, John
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    United KingdomBritish256867980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Patrick Molloy
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    Oct 17, 2019
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    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.
    Mrs Jacqueline Anne Molloy
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    Oct 17, 2019
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    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.
    Mr John Young
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    Aug 27, 2019
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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