Monkey Puzzle Group Holdings Limited is a private limited company situated at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. Incorporated on 2021-04-23, this 3-year-old company is run by 4 directors.
Director Richard B., appointed on 01 March 2022. Director Mark C., appointed on 23 April 2021. Director Rebecca C., appointed on 23 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2021-11-08 and their previous name was Idcn Limited.
The latest confirmation statement was sent on 2022-12-01 and the date for the next filing is 2023-12-15. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Churchgates |
| Office Address2 | The Wilderness |
| Town | Berkhamsted |
| Post code | HP4 2UB |
| Country of origin | United Kingdom |
| Registration Number | 13353997 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Rebecca C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imbiba (Gp) Llp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca C.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imbiba (Gp) Llp
The Loft, 1-3 Langley Court, London, WC2E 9JY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc418676 |
| Notified on | 23 April 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Idcn | November 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 12th, February 2024 |
incorporation | Free Download (30 pages) |
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