MONEYEXPERT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEYEXPERT HOLDINGS LIMITED
COMPANY NUMBER
06526363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2008
(16 years and 9 months old)
WEBSITE
http://client.immediatefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2008
14/03/2008
MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED
LONDON
SW20 0SS
Telephone: 01483412940
TPS: No
1 Preston Road
LONDON
SW20 0SS
Craven House Station Approach
Godalming
Surrey
GU7 1EX
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 |
|---|---|---|
| MONEYEXPERT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYEXPERT 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 MONEYEXPERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYEXPERT 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 |
|---|---|---|---|---|
|
Director: 19/03/2008 - Present (16 years and 9 months) Secretary: 10/11/2008 - Present (16 years and 1 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 15 |
View Report |
|
06/03/2008 - 19/08/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/03/2008 - 11/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2008 - 31/12/2011 (3 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/03/2008 - 11/02/2009 (11 months) Born in Sep 1971 |
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 |
|---|---|---|
| HOUSE & HOME CARE LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 15/11/2021 | Nigel Dudley Warr (912641255) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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