MONMOUTH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9LT

Company number 09855805
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, UNITED KINGDOM, WC2H 9LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Beringea Llp as a secretary on 15 July 2016; Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016. The most likely internet sites of MONMOUTH HOLDINGS LIMITED are www.monmouthholdings.co.uk, and www.monmouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monmouth Holdings Limited is a Private Limited Company. The company registration number is 09855805. Monmouth Holdings Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Monmouth Holdings Limited is 39 Earlham Street London United Kingdom Wc2h 9lt. . BERINGEA LLP is a Secretary of the company. VEALE, Stuart Michael is a Director of the company. Secretary WILLEY, Nicolas James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERINGEA LLP
Appointed Date: 15 July 2016

Director
VEALE, Stuart Michael
Appointed Date: 04 November 2015
66 years old

Resigned Directors

Secretary
WILLEY, Nicolas James
Resigned: 15 July 2016
Appointed Date: 04 December 2015

Persons With Significant Control

Proven Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONMOUTH HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jul 2016
Appointment of Beringea Llp as a secretary on 15 July 2016
15 Jul 2016
Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016
07 Dec 2015
Appointment of Mr Nicolas James Willey as a secretary on 4 December 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 40.01

17 Nov 2015
Registration of charge 098558050001, created on 9 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

MONMOUTH HOLDINGS LIMITED Charges

9 November 2015
Charge code 0985 5805 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…