MONEYBOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEYBOX HOLDINGS LIMITED
COMPANY NUMBER
05963163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2020
28/03/2021
PASSMEON4 LTD
View all previous names
ESSEX
SS9 2UJ
1386 London Road
Leigh-On-Sea
Essex
SS9 2UJ
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 |
|---|---|---|
| MONEYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYBOX FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYBOX 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 MONEYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBOX 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 6 Past: 19 |
View Report |
|
11/10/2006 - 20/10/2020 (14years) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Mar 1968 |
Resigned | Director |
Current: 33 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYBOX FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Stafford George Dinnage (923814777) Appointed |
| 15/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Jane Shackleton (911606303) has left the board |
| 22/10/2020 | New Board Member Christopher David Salmon (914279752) Appointed |
| 22/10/2020 | Michael John Shackleton (902910174) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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