MOLO HOLDINGS NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
MOLO HOLDINGS NO. 1 LIMITED
COMPANY NUMBER
11567374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2018
(6 years and 2 months old)
WEBSITE
molofinance.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1PX
84 Eccleston Square
LONDON
SW1V 1PX
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 |
|---|---|---|
| MOLO TECH LTD | Active - Accounts Filed | View Report |
| MOLO HOLDINGS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paolo Federico Tanca (931266171) Appointed |
Credit Risk Overview
Want to learn more about MOLO HOLDINGS NO. 1 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 MOLO HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLO HOLDINGS NO. 1 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 |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 2 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLO TECH LTD | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 4 LIMITED | Dormant | View Report |
| MOLO HOLDINGS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 3 LIMITED | Company is dissolved | View Report |
| MOLO FUNDING NO. 4 LIMITED | Dormant | View Report |
| MOLO HOLDINGS NO. 2 LIMITED | Active - Accounts Filed | View Report |
| MOLO HOLDINGS NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paolo Federico Tanca (931266171) Appointed |
| 08/11/2023 | Francesca Carlesi (923406567) has left the board |
| 08/11/2023 | New Board Member Paolo Federico Tanca (931560542) Appointed |
| 06/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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