MOMENTUM TAX GROUP HOLDINGS LTD
Overview
| Company Name | MOMENTUM TAX GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI706551 |
| Jurisdiction | Northern Ireland |
| 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 MOMENTUM TAX GROUP HOLDINGS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MOMENTUM TAX GROUP HOLDINGS LTD located?
| Registered Office Address | Momentum House 8 Balloo Court BT19 7AT Bangor Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOMENTUM TAX GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MOMENTUM 2023 LIMITED | Dec 15, 2023 | Dec 15, 2023 |
What are the latest accounts for MOMENTUM TAX GROUP HOLDINGS LTD?
| 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 MOMENTUM TAX GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for MOMENTUM TAX GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed momentum 2023 LIMITED\certificate issued on 10/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Registration of charge NI7065510001, created on Dec 21, 2023 | 57 pages | MR01 | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Cleaver Fulton Rankin Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Mr Steven Frederick Morley as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mrs Jayne Eileen Lucy Mckee as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Simon John Huntley as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Verner as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Mcbride as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of MOMENTUM TAX GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY, Simon John | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | United Kingdom | British | 203131780001 | |||||
| MCKEE, Jayne Eileen Lucy | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 284863620001 | |||||
| MORLEY, Steven Frederick | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 293595860001 | |||||
| VERNER, Thomas | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | British | 148715810005 | |||||
| MCBRIDE, Paul | Director | 8 Balloo Court BT19 7AT Bangor Momentum House Down Northern Ireland | Northern Ireland | Northern Irish | 317145490001 |
Who are the persons with significant control of MOMENTUM TAX GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleaver Fulton Rankin Limited | Dec 15, 2023 | Bedford Street BT2 7FW Belfast 50 Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MOMENTUM TAX GROUP HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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