Moneyfacts Group Holdings Limited in Norwich NORFOLK

Moneyfacts Group Holdings Limited NORFOLK

Founded in 2007, Moneyfacts Group Holdings, classified under reg no. 06260310 is an active company. Currently registered at 66-70 Thorpe Road NR1 1BJ, Norfolk the company has been in the business for seventeen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Victoria P., Stephen M. and Nicola L. and others. In addition one secretary - Marcus R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maureen P. who worked with the the company until 14 June 2007.

Moneyfacts Group Holdings Limited Address / Contact

Office Address	66-70 Thorpe Road
Office Address2	Norwich
Town	Norfolk
Post code	NR1 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06260310
Date of Incorporation	Fri, 25th May 2007
Industry	Other information service activities n.e.c.
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Victoria P.

Position: Director

Appointed: 11 March 2022

Stephen M.

Position: Director

Appointed: 24 June 2021

Marcus R.

Position: Secretary

Appointed: 14 June 2007

Nicola L.

Position: Director

Appointed: 14 June 2007

John W.

Position: Director

Appointed: 14 June 2007

Michael F.

Position: Director

Appointed: 01 January 2017

Resigned: 19 August 2023

Susan W.

Position: Director

Appointed: 21 April 2016

Resigned: 06 September 2016

Nigel H.

Position: Director

Appointed: 27 December 2008

Resigned: 30 June 2010

Robert H.

Position: Director

Appointed: 27 December 2008

Resigned: 21 April 2016

Paul P.

Position: Director

Appointed: 15 November 2007

Resigned: 28 February 2008

Marcus R.

Position: Director

Appointed: 15 November 2007

Resigned: 29 April 2022

Maureen P.

Position: Director

Appointed: 25 May 2007

Resigned: 14 June 2007

Maureen P.

Position: Secretary

Appointed: 25 May 2007

Resigned: 14 June 2007

Mary P.

Position: Director

Appointed: 25 May 2007

Resigned: 14 June 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is John W. The abovementioned PSC and has 50,01-75% shares.

John W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to July 31, 2021 filed on: 21st, April 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to July 31, 2020 filed on: 7th, May 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to July 31, 2019 filed on: 9th, April 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to July 31, 2018 filed on: 12th, April 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to July 31, 2017 filed on: 17th, April 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 26th, May 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 1st, June 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2014 filed on: 27th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 29, 2014: 1890001.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2013 filed on: 28th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 26th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 18th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 26th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 14th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (23 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2008 filed on: 16th, May 2009	accounts	Free Download (30 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
169	Purchased 10 own shares on April 4, 2008. Value of each share 10 Gbp, total number of shares: 1889911. filed on: 14th, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2008	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2007 filed on: 7th, March 2008	accounts	Free Download (25 pages)
88(2)O	Alloted 1899999 shares on July 3, 2007. Value of each share 1 £. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1899999 shares on July 3, 2007. Value of each share 1 £. filed on: 31st, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2007	resolution	Free Download
88(2)R	Alloted 11 shares on November 15, 2007. Value of each share 1 £, total number of shares: 1890011. filed on: 27th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/07 filed on: 27th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 15/11/07 filed on: 27th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 11 shares on November 15, 2007. Value of each share 1 £, total number of shares: 1890011. filed on: 27th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2007	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2007	resolution	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, November 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/07/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 03/07/07 filed on: 16th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1889999 shares on July 3, 2007. Value of each share 1 £, total number of shares: 1890000. filed on: 16th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/07 filed on: 16th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1889999 shares on July 3, 2007. Value of each share 1 £, total number of shares: 1890000. filed on: 16th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/07/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (15 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2007	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 25th, May 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2007	incorporation	Free Download (21 pages)

Moneyfacts Group Holdings Limited NORFOLK

Moneyfacts Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Victoria P.

Stephen M.

Marcus R.

Nicola L.

John W.

Michael F.

Susan W.

Nigel H.

Robert H.

Paul P.

Marcus R.

Maureen P.

Maureen P.

Mary P.

People with significant control

Company filings

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