MOBICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOBICA HOLDINGS LIMITED
COMPANY NUMBER
09787771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/09/2015
(9 years and 1 months old)
WEBSITE
mobica.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 01625446140
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| MOBICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBICA BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOBICA 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 MOBICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBICA 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - 08/12/2020 (5 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/09/2015 - 08/12/2020 (5 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBICA BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Elisa De Rocca-Serra (930683367) Appointed |
| 21/03/2023 | Catherine Allingham Richards (920202839) has left the board |
| 21/03/2023 | Gary Martin Stokes (907139666) has left the board |
| 21/03/2023 | Samuel Barry Kingston (927148795) has left the board |
| 21/03/2023 | Jonathan Furber (928799648) has left the board |
| 21/03/2023 | James Wigglesworth (925253701) has left the board |
| 21/03/2023 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 21/03/2023 | New Board Member James Suk-Won Yu (922132774) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Jon Furber (928799648) Appointed |
| 25/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Samuel Barry Kingston (927148795) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/01/2020 | Richard Haywood (914131732) has left the board |
| 27/01/2020 | New Board Member Gary Martin Stokes (907139666) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Richard Haywood (914131732) Appointed |
| 19/11/2018 | David Alan Whileman (913080638) has left the board |
| 19/11/2018 | New Board Member James Wigglesworth (925253701) Appointed |
| 05/10/2018 | Michael John Whitchurch (922374678) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 31/05/2018 | Matthew Leigh Toynton (917266972) has left the board |
| 31/05/2018 | New Board Member Andrew Neil Collis (915713314) Appointed |
| 23/03/2018 | New Board Member David Alan Whileman (913080638) Appointed |
| 24/10/2017 | New Board Member Michael John Whitchurch (922374678) Appointed |
| 06/10/2017 | New Board Member Simon John Wilkinson (922793804) Appointed |
| 14/08/2017 | Eric Holger Ljungberg (920172016) has left the board |
| 11/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Matthew Leigh Toynton (917266972) Appointed |
| 03/11/2015 | Eric Holger Ljungberg (920203192) has left the board |
| 03/11/2015 | New Board Member Eric Holger Ljungberg (920172016) Appointed |
| 26/10/2015 | New Board Member Eric Holger Ljungberg (920203192) Appointed |
| 26/10/2015 | New Board Member Catherine Allingham Richards (920202839) Appointed |
| 05/10/2015 | New Board Member Jonathan Braddock Clayton (911350502) Appointed |
| 05/10/2015 | Jonathan Braddock Clayton (920113806) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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