Monza 1922 Holdings Limited is a private limited company situated at Regency House, 48 Birmingham Road, Bromsgrove B61 0DD. Incorporated on 2017-11-20, this 6-year-old company is run by 1 director.
Director Peter O., appointed on 20 November 2017.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Regency House |
| Office Address2 | 48 Birmingham Road |
| Town | Bromsgrove |
| Post code | B61 0DD |
| Country of origin | United Kingdom |
| Registration Number | 11070763 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 20 November 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Peter O. This PSC. The second entity in the persons with significant control register is Oakley Secretarial Services Limited that entered Droitwich, United Kingdom as the official address. This PSC has a legal form of "a company", 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.
Peter O.
| Notified on | 20 November 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
right to appoint and remove directors |
Oakley Secretarial Services Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 03283273 |
| Notified on | 20 November 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 98 | 98 | 98 | 249 354 | 551 396 |
| Other | |||||
| Amounts Owed To Group Undertakings | 70 000 | 340 000 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 70 694 | 373 302 | |||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 98 | 98 | 98 | 178 660 | 178 094 |
| Number Shares Issued Fully Paid | 25 | 25 | 25 | 25 | 25 |
| Other Creditors | 694 | 33 302 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 178 662 | 178 096 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/17 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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