M O HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M O HOLDINGS LIMITED
COMPANY NUMBER
03007622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/1995
(29 years and 11 months old)
WEBSITE
www.sandrair.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02079289080
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Hollywood Tower Mansion
Hollywood Lane
Bristol
Avon
BS10 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M O HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANDRAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M O HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M O HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M O HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/1995 - Present (29 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M O HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANDRAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SANDRAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Abbas Mahmud Jafferali Karim (929540327) Appointed |
| 06/05/2022 | New Board Member Sean Barton (927603958) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | Roy Woodward (907942190) has left the board |
| 13/12/2021 | New Board Member Christopher Ogden (905461683) Appointed |
| 02/12/2021 | Christopher Ogden (905461683) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 14/01/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Roy Woodward (907942190) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
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