Monavate Holdings Limited DUXFORD


Monavate Holdings Limited is a private limited company located at The Officers Mess Business Centre Royston Road, Duxford CB22 4QH. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Michael R., appointed on 17 January 2022.
Changing the topic to secretaries, we can mention: Tapiwa N., appointed on 07 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Monavate Holdings Limited Address / Contact

Office Address The Officers Mess Business Centre Royston Road
Town Duxford
Post code CB22 4QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12749770
Date of Incorporation Fri, 17th Jul 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Tapiwa N.

Position: Secretary

Appointed: 07 March 2023

Michael R.

Position: Director

Appointed: 17 January 2022

Ajeb W.

Position: Director

Appointed: 27 July 2021

Resigned: 01 March 2023

Richard A.

Position: Director

Appointed: 03 November 2020

Resigned: 10 October 2022

Jarett C.

Position: Director

Appointed: 03 November 2020

Resigned: 11 November 2023

Leeandra V.

Position: Director

Appointed: 17 July 2020

Resigned: 09 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Gkff-Enovvo Holdings Iii Llc from Tulsa, United States. The abovementioned PSC is classified as "a domestic limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leeandra V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gkff-Enovvo Holdings Iii Llc

7030 South Yale Avenue, #600, Tulsa, Oklahoma, PO Box 74136, United States

Legal authority Oklahoma
Legal form Domestic Limited Liability Company
Country registered Oklahoma
Place registered Oklahoma Secretary Of State
Registration number 3512691611
Notified on 3 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leeandra V.

Notified on 17 July 2020
Ceased on 29 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director was appointed on 25th March 2024
filed on: 26th, March 2024
Free Download (2 pages)

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