Moody's Holdings Limited in Canary Wharf LONDON

Moody's Holdings Limited LONDON

Moody's Holdings started in year 2000 as Private Limited Company with registration number 04006718. The Moody's Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5FA. Since 2000/08/14 Moody's Holdings Limited is no longer carrying the name Trushelfco (no.2663).

The firm has one director. Timothy H., appointed on 29 June 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 18 December 2008.

Moody's Holdings Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006718
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Timothy H.

Position: Director

Appointed: 29 June 2016

Stuart H.

Position: Director

Appointed: 01 November 2015

Resigned: 26 May 2016

Milan M.

Position: Director

Appointed: 02 May 2013

Resigned: 04 October 2016

Ian G.

Position: Director

Appointed: 06 November 2008

Resigned: 29 June 2016

Frederic D.

Position: Director

Appointed: 09 May 2006

Resigned: 02 May 2013

Michael F.

Position: Director

Appointed: 15 January 2002

Resigned: 09 May 2006

Michel M.

Position: Director

Appointed: 12 September 2000

Resigned: 06 November 2008

Chester M.

Position: Director

Appointed: 14 June 2000

Resigned: 15 January 2002

Christopher S.

Position: Secretary

Appointed: 14 June 2000

Resigned: 18 December 2008

Raymond M.

Position: Director

Appointed: 14 June 2000

Resigned: 15 January 2002

Murray W.

Position: Director

Appointed: 09 June 2000

Resigned: 14 June 2000

Andrew R.

Position: Director

Appointed: 09 June 2000

Resigned: 14 June 2000

Eleanor Z.

Position: Nominee Director

Appointed: 02 June 2000

Resigned: 09 June 2000

Drusilla R.

Position: Nominee Director

Appointed: 02 June 2000

Resigned: 09 June 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 14 June 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Moody's Group Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moody's Group Uk Limited

One Canada Square, Canary Wharf, London, E14 5FA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England Wales
Registration number	6384256
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2663)	August 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	3771859.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (24 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, April 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, April 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (2 pages)
363a	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, February 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, February 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/06/07 with shareholders record filed on: 7th, June 2002	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (18 pages)
363a	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/11/00 filed on: 19th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/11/00 filed on: 19th, July 2000	accounts	Free Download (1 page)

Moody's Holdings Limited LONDON

Moody's Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Stuart H.

Milan M.

Ian G.

Frederic D.

Michael F.

Michel M.

Chester M.

Christopher S.

Raymond M.

Murray W.

Andrew R.

Eleanor Z.

Drusilla R.

Trusec Limited

People with significant control

Company previous names

Company filings

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