MOODY'S GROUP (HOLDINGS) UNLIMITED
LONDON

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Company number 07990562
Status Active
Incorporation Date 14 March 2012
Company Type Private Unlimited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of David Hogan as a director on 4 October 2016. The most likely internet sites of MOODY'S GROUP (HOLDINGS) UNLIMITED are www.moodysgroupholdings.co.uk, and www.moody-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Moody S Group Holdings Unlimited is a Private Unlimited Company. The company registration number is 07990562. Moody S Group Holdings Unlimited has been working since 14 March 2012. The present status of the company is Active. The registered address of Moody S Group Holdings Unlimited is One Canada Square Canary Wharf London E14 5fa. . MERLI, Monica is a Director of the company. Director BEROUD, Olivier has been resigned. Director DREVON, Frederic Walter Jacques has been resigned. Director HOGAN, David has been resigned. Director HUGHES, Stuart Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MERLI, Monica
Appointed Date: 04 October 2016
61 years old

Resigned Directors

Director
BEROUD, Olivier
Resigned: 20 May 2016
Appointed Date: 02 May 2013
58 years old
Director
DREVON, Frederic Walter Jacques
Resigned: 02 May 2013
Appointed Date: 14 March 2012
58 years old
Director
HOGAN, David
Resigned: 04 October 2016
Appointed Date: 01 November 2015
47 years old
Director
HUGHES, Stuart Martin
Resigned: 26 May 2016
Appointed Date: 14 March 2012
63 years old

Persons With Significant Control

Moody's Corporation
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

MOODY'S GROUP (HOLDINGS) UNLIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Oct 2016
Termination of appointment of David Hogan as a director on 4 October 2016
04 Oct 2016
Appointment of Mrs Monica Merli as a director on 4 October 2016
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
10 May 2013
Appointment of Mr Olivier Beroud as a director
10 May 2013
Termination of appointment of Frederic Drevon as a director
18 Mar 2013
Annual return made up to 14 March 2013 no member list
29 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012
Incorporation

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