MONEY CONTROLS HOLDINGS LIMITED
Non-Trading
General Information
NAME
MONEY CONTROLS HOLDINGS LIMITED
COMPANY NUMBER
02549191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/10/1990
(34 years and 1 months old)
WEBSITE
http://cranepi.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2000
06/04/2001
MONEY CONTROLS LIMITED
View all previous names
LANCS
OL2 6JZ
Telephone: 01616780111
TPS: Yes
Coin House New Coin Street
Royton
Oldham
Lancs OL2 6JZ
OL2 6JZ
Telephone: 6780111
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 |
|---|---|---|
| CA-MC ACQUISITION UK LIMITED | Non-Trading | View Report |
| MONEY CONTROLS HOLDINGS LIMITED | Non-Trading | View Report |
| COIN CONTROLS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
Credit Risk Overview
Want to learn more about MONEY CONTROLS 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 MONEY CONTROLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY CONTROLS 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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Bianca Shardelow (930762462) Appointed |
| 12/04/2023 | New Board Member Aaron Saak (930757327) Appointed |
| 12/04/2023 | Max Homer Mitchell (918483818) has left the board |
| 12/04/2023 | Richard Andrew Maue (915534002) has left the board |
| 12/04/2023 | New Board Member Christina Cristiano (930757302) Appointed |
| 24/03/2023 | Edward Stephen Switter (915722976) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Leanne Holmes (919593074) Appointed |
| 18/10/2019 | New Company Secretary Patricia Ann Barrie (926341305) Appointed |
| 18/10/2019 | Richard Wilkinson (906635765) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Board Member Patricia Ann Barrie (919131209) Appointed |
| 30/09/2014 | Kenneth Collett (917678784) has left the board |
| 26/03/2014 | New Accounts filed |
| 26/02/2014 | Max Homer Mitchell (918515792) has left the board |
| 26/02/2014 | New Board Member Max Homer Mitchell (918483818) Appointed |
| 19/02/2014 | New Board Member Max Homer Mitchell (918515792) Appointed |
| 13/02/2014 | Eric Carson Fast (906779234) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 12/06/2013 | Andrew Lawrence Krawitt (915721556) has left the board |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | Michael Andrew Innes (907775735) has left the board |
| 22/03/2013 | New Board Member Kenneth Collett (917678784) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
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