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Nom

Moneyplus Holdings Limited
Adresse
Riverside Building
New Bailey Street
Salford
M3 5FS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 07580434 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ensco 843 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Davis, Christopher Anthony Status: Ceased Notified: 28/03/2017 Ceased: 30/09/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Palatine Private Equity Fund Lp Status: Ceased Notified: 28/03/2017 Ceased: 02/09/2019 Companies House Number: Lp011716 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Palatine Private Equity Llp Status: Ceased Notified: 02/09/2019 Ceased: 15/03/2021 Companies House Number: Oc315480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Davis, Christopher Manchester, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finn, Simon Nicholas London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Hutton, Michael John Manchester Status: Active Notified: 01/06/2019 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mills, Jonathan Salford, England Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Phakey, Ashish London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Michael Manchester Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Douglas James Manchester Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chung, Kawai London, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 29/02/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 28/03/2011 Ceased: 26/05/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Moneyplus EBT Trustee Limited Status: Active Notified: 10/12/2020 Companies House Number: 13076045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Moneyplus Intermediary Limited Status: Active Notified: 28/03/2017 Companies House Number: 07580662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •