MOMONDO GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7EB

Company number 09258528
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address ONE, ALFRED PLACE, LONDON, WC1E 7EB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 152.060366 ; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MOMONDO GROUP HOLDINGS LIMITED are www.momondogroupholdings.co.uk, and www.momondo-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momondo Group Holdings Limited is a Private Limited Company. The company registration number is 09258528. Momondo Group Holdings Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Momondo Group Holdings Limited is One Alfred Place London Wc1e 7eb. . MARTIN, Alan Paul is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. GARRAN, Peter Lawrence is a Director of the company. KUMIN, Micheal Andrew is a Director of the company. Director SYED, Tanzeen has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MARTIN, Alan Paul
Appointed Date: 17 August 2015
Director
BURGE, Hugo Aylesford
Appointed Date: 10 October 2014
53 years old
Director
GARRAN, Peter Lawrence
Appointed Date: 17 October 2014
49 years old
Director
KUMIN, Micheal Andrew
Appointed Date: 17 October 2014
53 years old

Resigned Directors

Director
SYED, Tanzeen
Resigned: 08 June 2015
Appointed Date: 17 October 2014
43 years old

Persons With Significant Control

Highlander Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mm Investment Holdings L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MOMONDO GROUP HOLDINGS LIMITED Events

17 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 152.060366
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Registration of charge 092585280002, created on 26 April 2016
26 Apr 2016
Satisfaction of charge 092585280001 in full
...
... and 10 more events
12 Nov 2014
Appointment of Micheal Andrew Kumin as a director on 17 October 2014
05 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 1,328.90366
30 Oct 2014
Memorandum and Articles of Association
30 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP .000001

MOMONDO GROUP HOLDINGS LIMITED Charges

26 April 2016
Charge code 0925 8528 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Ally Bank
Description: Contains fixed charge…
3 September 2015
Charge code 0925 8528 0001
Delivered: 4 September 2015
Status: Satisfied on 26 April 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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