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MENORAH HOLDINGS LTD

MENORAH HOLDINGS LTD

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

    • Overview

    Company NameMENORAH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12690231
    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 MENORAH HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MENORAH HOLDINGS LTD located?

    Registered Office Address
    Aishalton
    Church Path
    GU12 5BG Ash
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENORAH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MENORAH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for MENORAH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Notification of Stewart Roland Hussey as a person with significant control on Nov 25, 2020

    		2 pagesPSC01

    Appointment of Mr Stewart Roland Hussey as a director on Nov 25, 2020

    		2 pagesAP01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Aishalton Church Path Ash Surrey GU12 5BG on Nov 25, 2020

    		1 pagesAD01

    Termination of appointment of Mladen Blaga as a director on Nov 25, 2020

    		1 pagesTM01

    Cessation of Nominee Solutions Limited as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MENORAH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Stewart Roland
    Church Path
    GU12 5BG Aldershot
    Aishalton
    United Kingdom
    		Director
    Church Path
    GU12 5BG Aldershot
    Aishalton
    United Kingdom
    		EnglandBritish242474230001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		SeychellesSerbian264981060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENORAH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Roland Hussey
    Church Path
    GU12 5BG Aldershot
    Aishalton
    United Kingdom
    		Nov 25, 2020
    Church Path
    GU12 5BG Aldershot
    Aishalton
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 22, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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