MONAD GROUP HOLDINGS LIMITED
LONDON MONAD SOLUTIONS LIMITED MONAD SOLUTIONS AND CONSULTING SERVICES LTD

Hellopages » City of London » City of London » EC1A 2BN
Company number 07080807
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit 19 Unit 19 16-28 Tabernacle Street London EC2A 4DD England to International House 24 Holborn Viaduct London EC1A 2BN on 2 March 2017; Termination of appointment of Peter Jeavons as a director on 16 February 2017; Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 19 Unit 19 16-28 Tabernacle Street London EC2A 4DD on 24 February 2017. The most likely internet sites of MONAD GROUP HOLDINGS LIMITED are www.monadgroupholdings.co.uk, and www.monad-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monad Group Holdings Limited is a Private Limited Company. The company registration number is 07080807. Monad Group Holdings Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Monad Group Holdings Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . STUDLEY, Luke is a Secretary of the company. DOHERTY, Louise Kathleen is a Director of the company. FAIRWEATHER, Michael Andrew is a Director of the company. HESSE, Hanno is a Director of the company. MCCALL, Joseph Robert is a Director of the company. PESSOA, William is a Director of the company. PRIOR, Nigel Charles Trenton is a Director of the company. SMART, Michael Arthur is a Director of the company. STUDLEY, Luke John is a Director of the company. Secretary HESSE, Hanno has been resigned. Director JEAVONS, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STUDLEY, Luke
Appointed Date: 12 September 2012
Director
DOHERTY, Louise Kathleen
Appointed Date: 01 February 2015
52 years old
Director
FAIRWEATHER, Michael Andrew
Appointed Date: 01 February 2011
45 years old
Director
HESSE, Hanno
Appointed Date: 18 November 2009
55 years old
Director
MCCALL, Joseph Robert
Appointed Date: 08 July 2016
70 years old
Director
PESSOA, William
Appointed Date: 01 April 2013
49 years old
Director
PRIOR, Nigel Charles Trenton
Appointed Date: 08 July 2016
54 years old
Director
SMART, Michael Arthur
Appointed Date: 01 February 2015
61 years old
Director
STUDLEY, Luke John
Appointed Date: 18 November 2009
55 years old

Resigned Directors

Secretary
HESSE, Hanno
Resigned: 12 September 2012
Appointed Date: 18 November 2009
Director
JEAVONS, Peter
Resigned: 16 February 2017
Appointed Date: 08 July 2016
60 years old

Persons With Significant Control

Mr Michael Andrew Fairweather
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke John Studley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONAD GROUP HOLDINGS LIMITED Events

02 Mar 2017
Registered office address changed from Unit 19 Unit 19 16-28 Tabernacle Street London EC2A 4DD England to International House 24 Holborn Viaduct London EC1A 2BN on 2 March 2017
27 Feb 2017
Termination of appointment of Peter Jeavons as a director on 16 February 2017
24 Feb 2017
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 19 Unit 19 16-28 Tabernacle Street London EC2A 4DD on 24 February 2017
24 Feb 2017
Registered office address changed from Units 19-20 16-28 Tabernacle Street London EC2A 4DD England to International House 24 Holborn Viaduct London EC1A 2BN on 24 February 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 28 more events
09 Aug 2011
Total exemption small company accounts made up to 30 November 2010
01 Apr 2011
Company name changed monad solutions and consulting services LTD\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
02 Jan 2011
Annual return made up to 18 November 2010 with full list of shareholders
14 Sep 2010
Director's details changed for Mr Luke John Studley on 1 December 2009
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONAD GROUP HOLDINGS LIMITED Charges

6 March 2013
Lease
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: The rent deposit contained in schedule 5 of the lease.

Similar Companies

MONAD FLOW LIMITED MONAD GLOBAL (UK) LIMITED MONAD LIMITED MONAD LONDON LTD MONAD PRECISION ENGINEERING LIMITED MONAD SOFTWARE LTD MONAD SOLUTIONS UK LTD