Money Holding Ltd, Hainault

Money Holding Ltd is a private limited company. Formerly, it was named Tia James Limited (changed on 2023-02-24). Registered at Aaron House 8 Hainault Business Park, Forest Road, Hainault IG6 3JP, the above-mentioned 7 years old company was incorporated on 2016-05-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this firm: Dean F. (appointed on 26 May 2016).
About
Name: Money Holding Ltd
Number: 10201353
Incorporation date: 2016-05-26
End of financial year: 31 May
 
Address: Aaron House 8 Hainault Business Park
Forest Road
Hainault
IG6 3JP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Dean F.
26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 276,664 349,896 285,370 284,591 283,810
Fixed Assets - 372 316 269 229
Total Assets Less Current Liabilities 29,800 28,611 27,540 26,714 25,893

The deadline for Money Holding Ltd confirmation statement filing is 2024-03-23. The latest confirmation statement was filed on 2023-03-09. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only professional Dean F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 8th, February 2024 | accounts
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