Monodraught Holdings Limited. Head office in High Wycombe. Check Director.

Monodraught Holdings Limited, High Wycombe

Monodraught Holdings Limited is a private limited company. Located at Halifax House Halifax Road, Cressex Business Park, High Wycombe HP12 3SE, the above-mentioned 6 years old firm was incorporated on 2017-06-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Daria P. (appointed on 11 April 2023), Ewan W. (appointed on 30 June 2017), Andrew M. (appointed on 12 June 2017).

About
Name: Monodraught Holdings Limited
Number: 10813634
Incorporation date: 2017-06-12
End of financial year: 31 December


Address:	Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Monodraught Topco Limited

12 June 2017

Address	Halifax House Halifax Road, Cressex Business Park, High Wycombe, HP12 3SE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Of England And Wales
Registration number	10813953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

12 June 2017 - 12 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Monodraught Holdings Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was sent on 2023-06-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Monodraught Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Halifax Road, Cressex Business Park, HP12 3SE High Wycombe. Andrew M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 11, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On April 11, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 11, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 11, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 11, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: May 27, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
AP01	On May 27, 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 11, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 11, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2017 \| resolution	Free Download (8 pages)
PSC07	Cessation of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108136340001, created on June 27, 2017 filed on: 28th, June 2017 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2017 \| incorporation	Free Download (11 pages)

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