MONA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONA HOLDINGS LIMITED
COMPANY NUMBER
06459088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N14 7GW
PO Box 17483
Southgate
London
N14 7GW
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 |
|---|---|---|
| MONA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GURG AI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONA 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 MONA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONA 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 |
|---|---|---|---|---|
|
21/12/2007 - Present (17years) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
21/12/2007 - 08/08/2009 (1 years and 7 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
21/12/2007 - 11/09/2012 (4 years and 8 months) Born in Nov 1945 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GURG AI LIMITED | Non-Trading | View Report |
| GURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Abhinav Agrawal (909045962) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 20/04/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 30/06/2015 | SHUBH TECH LIMITED (919849842) has left the board |
| 30/06/2015 | New Board Member SHUBH TECH LIMITED (919846418) Appointed |
| 16/06/2015 | New Board Member SHUBH TECH LIMITED (919849842) Appointed |
| 17/11/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 23/09/2013 | Alok Kumar Agrawal (912443543) has left the board |
| 23/09/2013 | New Board Member Alok Kumar Agrawal (904646540) Appointed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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