MONEYPLUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEYPLUS HOLDINGS LIMITED
COMPANY NUMBER
07580434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
moneyplus.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
28/03/2011
03/06/2011
ENSCO 843 LIMITED
MANCHESTER
M3 5FS
Telephone: 08009882318
TPS: No
Riverside Building
New Bailey Street
Salford
Lancashire
M3 5FS
Telephone: 9882318
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 |
|---|---|---|
| MONEYPLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| MONEYPLUS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/07/2024 | Douglas James Watt (919232581) has left the board |
| 11/07/2024 | New Board Member Benjamin George Legg (932491537) Appointed |
Credit Risk Overview
Want to learn more about MONEYPLUS 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 MONEYPLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPLUS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2011 - Present (13 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/07/2024 | Douglas James Watt (919232581) has left the board |
| 11/07/2024 | New Board Member Benjamin George Legg (932491537) Appointed |
| 19/04/2024 | Kawai Chung (930202447) has left the board |
| 19/04/2024 | New Board Member Simon Nicholas Finn (932197078) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Michael Shaw (931428934) Appointed |
| 02/08/2023 | New Board Member Douglas James Watt (919232581) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 10/11/2022 | New Board Member Kawai Chung (930202447) Appointed |
| 10/11/2022 | Richard Thomas Saunders (928103997) has left the board |
| 02/03/2022 | Arnie Iversen (912276963) has left the board |
| 01/03/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Jonathan Mills (929148627) Appointed |
| 20/01/2022 | New Board Member Ashish Phakey (929151451) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Richard Thomas Saunders (928103997) Appointed |
| 02/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Michael John Hutton (925932030) Appointed |
| 12/06/2019 | Christopher David Williams (914259032) has left the board |
| 12/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | Colin Marsden Jones (907284681) has left the board |
| 02/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Debbie Hall (916861276) has left the board |
| 08/12/2017 | Simon Peter Unsworth (922380155) has left the board |
| 11/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Simon Peter Unsworth (922380155) Appointed |
| 10/05/2017 | New Board Member Colin Marsden Jones (907284681) Appointed |
| 10/04/2017 | New Annual Return filed |
| 01/03/2017 | Beth Clare Houghton (915283515) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Lorraine Theresa O'Toole (910428050) has left the board |
| 05/06/2015 | Stephen Mark Quinn (913504255) has left the board |
| 03/06/2015 | New Annual Return filed |
| 23/04/2015 | Richard Elgott (918308625) has left the board |
| 13/03/2015 | New Board Member Christopher David Williams (914259032) Appointed |
| 19/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 25/11/2013 | New Board Member Richard Elgott (918308625) Appointed |
| 27/05/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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