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Company Information for

MONSOON HOLDINGS LIMITED

1 NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
01200163
Private Limited Company
Active

Company Overview

About Monsoon Holdings Ltd
MONSOON HOLDINGS LIMITED was founded on 1975-02-13 and has its registered office in London. The organisation's status is listed as "Active". Monsoon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONSOON HOLDINGS LIMITED
 
Legal Registered Office
1 NICHOLAS ROAD
LONDON
W11 4AN
Other companies in W11
 
Filing Information
Company Number 01200163
Company ID Number 01200163
Date formed 1975-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 30/05/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 09:19:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSOON HOLDINGS LIMITED

Company Officers of MONSOON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER ALLEN
Director 2014-02-05
MARK GRAHAME HOLLOWAY
Director 2012-07-27
KEVIN RUSLING
Director 2015-03-23
ANTON DERMOT SIMON
Director 2007-03-28
ROSALYNDE VICTORIA HARRISON
Company Secretary 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JULIAN BROWETT
Director 2013-05-02 2015-02-18
PETER RIDLER
Director 2009-09-30 2012-07-27
STEVEN JOHN BACK
Director 2007-03-28 2012-07-20
MATTHEW HUDSON
Director 2008-04-01 2009-09-30
MARK JOHN VANDENBERGHE
Director 2004-06-16 2008-12-31
ROSE FOSTER
Director 2001-09-11 2007-03-28
PETER MICHAEL SIMON
Director 1992-10-13 2007-03-28
MARK MCMENEMY
Director 2004-06-28 2007-03-02
JOHN ROBERT MORTON CLARK
Director 2003-08-18 2004-06-28
JOHN SEBASTIAN FITZROY SPOONER
Director 1992-10-13 2004-01-31
ANDREW JOHN MAY
Director 1992-10-13 2003-07-11
ANDREW JOHN MAY
Company Secretary 1996-05-21 2003-05-21
GRAHAM EDWARD FROST
Director 1998-01-08 1998-05-02
GRAHAM WILLIAM SEARLE
Director 1996-06-10 1998-01-13
PETER HARRIS
Director 1996-02-02 1997-05-27
RENE FRENDO RANDON
Director 1993-03-19 1996-05-24
ANTON DERMOT SIMON
Director 1992-10-13 1996-05-24
PETER MICHAEL SIMON
Company Secretary 1992-10-13 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER ALLEN MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PAUL CHRISTOPHER ALLEN DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
PAUL CHRISTOPHER ALLEN ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL CHRISTOPHER ALLEN BOWER BEQUEST TRUSTEE COMPANY LIMITED Director 2014-11-03 CURRENT 2007-06-15 Active
PAUL CHRISTOPHER ALLEN MONSOON ACCESSORIZE LIMITED Director 2014-02-05 CURRENT 1973-02-22 Active
PAUL CHRISTOPHER ALLEN MONSOON HOLDINGS (NO.1) LIMITED Director 2014-02-05 CURRENT 1991-02-25 Active
PAUL CHRISTOPHER ALLEN DRILLGREAT LIMITED Director 2014-02-05 CURRENT 2007-06-26 Active
PAUL CHRISTOPHER ALLEN HORDER HEALTHCARE Director 2013-03-11 CURRENT 1995-04-28 Active
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active
ANTON DERMOT SIMON ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANTON DERMOT SIMON CARBON FREE LTD Director 2015-10-13 CURRENT 2008-06-25 Active
ANTON DERMOT SIMON MONSOON HOLDINGS (NO.1) LIMITED Director 2012-08-03 CURRENT 1991-02-25 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 2005-12-22 Dissolved 2015-01-20
ANTON DERMOT SIMON HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
ANTON DERMOT SIMON TRENLEWIS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ANTON DERMOT SIMON CARBON FREE DEVELOPMENTS LIMITED Director 2009-04-01 CURRENT 2007-09-06 Liquidation
ANTON DERMOT SIMON DRILLGREAT LIMITED Director 2008-01-24 CURRENT 2007-06-26 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE LIMITED Director 2006-04-25 CURRENT 1973-02-22 Active
ROSALYNDE VICTORIA HARRISON MONSOON ACCESSORIZE LIMITED Company Secretary 2003-05-21 CURRENT 1973-02-22 Active
ROSALYNDE VICTORIA HARRISON MONSOON HOLDINGS (NO.1) LIMITED Company Secretary 2003-04-01 CURRENT 1991-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-11AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 18606.4
2015-11-26AR0113/10/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-04-07AP01DIRECTOR APPOINTED MR KEVIN RUSLING
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 18606.4
2014-11-06AR0113/10/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR PAUL ALLEN
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 18606.4
2013-11-05AR0113/10/13 FULL LIST
2013-07-29RES01ADOPT ARTICLES 17/07/2013
2013-05-02AP01DIRECTOR APPOINTED MR JOHN BROWETT
2013-04-11AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-11-09AR0113/10/12 FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIDLER
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2012-05-29AAFULL ACCOUNTS MADE UP TO 27/08/11
2011-11-21AR0113/10/11 FULL LIST
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALYNDE VICTORIA HARRISON / 13/10/2011
2011-09-09MISCSECTION 516,517, 519(2),520,523
2011-04-27AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-25AR0113/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 09/11/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-11-09AR0113/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON DERMOT SIMON / 13/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 13/10/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2009-10-30AP01DIRECTOR APPOINTED PETER RIDLER
2009-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2009-05-22AAFULL ACCOUNTS MADE UP TO 30/08/08
2009-02-03AAFULL ACCOUNTS MADE UP TO 26/05/07
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARK VANDENBERGHE
2008-10-22363aRETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUDSON / 20/10/2008
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MONSOON BUILDING 179 HARROW ROAD LONDON W2 6NB
2008-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08288aDIRECTOR APPOINTED MATTHEW HUDSON
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08
2007-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-06-03288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-19AAFULL ACCOUNTS MADE UP TO 27/05/06
2007-04-11288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2006-11-07363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 28/05/05
2005-11-16363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 29/05/04
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-03-18AUDAUDITOR'S RESIGNATION
2004-02-08288bDIRECTOR RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2003-10-28363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-04-01AAFULL ACCOUNTS MADE UP TO 25/05/02
2003-03-24AUDAUDITOR'S RESIGNATION
2002-12-12363aRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MONSOON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONSOON HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Description
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE FRASER 2015-10-16 to 2015-10-16 HT-2015-000150 CBL (Property Investment co Ltd ) -v- Monsoon Holdings Limited Judgment
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONSOON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONSOON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MONSOON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSOON HOLDINGS LIMITED
Trademarks
We have not found any records of MONSOON HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT AGREEMENT LUXOTTICA RETAIL UK LTD 1995-01-10 Outstanding
RENT DEPOSIT DEED STINK LIMITED 2002-01-23 Outstanding

We have found 2 mortgage charges which are owed to MONSOON HOLDINGS LIMITED

Income
Government Income

Government spend with MONSOON HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-12-06 GBP £2,757 Collection Fund
Thurrock Council 2016-11-29 GBP £10,194 Collection Fund
Thurrock Council 2016-09-27 GBP £11,303 Collection Fund
Thurrock Council 2015-03-24 GBP £37,098 NDR Payers
Thurrock Council 2015-03-17 GBP £18,137 NDR Payers
West Suffolk Councils 2011-08-26 GBP £1,506 Debtors refunds control ac

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for MONSOON HOLDINGS LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 10, Albert Street, Nottingham, NG1 7DA NG1 7DA 92,50020020412
Nottingham City Council Stores Store Unit , 154, Victoria Centre, Nottingham, NG1 3QF NG1 3QF GBP £8,9002011-04-01
Horsham District Council SHOP AND PREMISES 39 SWAN WALK HORSHAM WEST SUSSEX RH12 1HQ GBP £56,0001999-02-26
Nottingham City Council Shops 134, Victoria Centre, Nottingham, NG1 3QE NG1 3QE 292,50020050919
Telford Council Shop & Premises 118, The Border, Telford Town Centre, Telford, Shropshire, TF3 4AE 245,0001999-04-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONSOON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONSOON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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