MONAD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
MONAD GROUP HOLDINGS LIMITED
COMPANY NUMBER
07080807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/11/2009
(15 years and 1 months old)
WEBSITE
www.monadsolutions.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2011
05/09/2016
MONAD SOLUTIONS LIMITED
View all previous names
LONDON,
HA4 7AE
Telephone: 02079369450
TPS: No
2nd Floor College House
17 King Edwards Road,
Ruislip,
London, HA4 7AE
HA4 7AE
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 |
|---|---|---|
| HAPPY VALLEY VENTURES INC | N/A | N/A |
| MONAD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MONAD SOLUTIONS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONAD GROUP 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 MONAD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONAD GROUP 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 |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 18/11/2009 - 25/10/2017 (7 years and 11 months) Secretary: 18/11/2009 - 12/09/2012 (2 years and 9 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
18/11/2009 - Present (15 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/09/2012 - 25/10/2017 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2013 - 25/10/2017 (4 years and 6 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPY VALLEY VENTURES INC | N/A | N/A |
| MONAD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MONAD SOLUTIONS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 29/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Nigel Charles Trenton Prior (921436981) has left the board |
| 13/02/2018 | Nigel Charles Trenton Prior (921436981) has left the board |
| 27/10/2017 | William Pessoa (918124558) has left the board |
| 27/10/2017 | Luke Studley (917202725) has left the board |
| 27/10/2017 | Luke John Studley (910116228) has left the board |
| 27/10/2017 | Hanno Hesse (911252831) has left the board |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | Louise Kathleen Doherty (919729642) has left the board |
| 23/05/2017 | Joseph Robert McCall (921445937) has left the board |
| 03/04/2017 | Michael Arthur Smart (917116467) has left the board |
| 06/03/2017 | Change in Reg. Office |
| 01/03/2017 | Peter Jeavons (921448961) has left the board |
| 28/02/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Peter Jeavons (921448961) Appointed |
| 21/09/2016 | New Board Member Joseph Robert McCall (921445937) Appointed |
| 20/09/2016 | New Board Member Nigel Charles Trenton Prior (921436981) Appointed |
| 02/06/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Louise Kathleen Doherty (919729642) Appointed |
| 26/02/2015 | Michael Arthur Smart (919508783) has left the board |
| 26/02/2015 | New Board Member Michael Arthur Smart (917116467) Appointed |
| 19/02/2015 | New Board Member Michael Arthur Smart (919508783) Appointed |
| 21/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member William Pessoa (918124558) Appointed |
| 26/11/2012 | New Annual Return filed |
| 14/09/2012 | New Company Secretary Luke Studley Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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