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Company Information for

MONSOON HOLDINGS (NO.1) LIMITED

1 NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
02585514
Private Limited Company
Active

Company Overview

About Monsoon Holdings (no.1) Ltd
MONSOON HOLDINGS (NO.1) LIMITED was founded on 1991-02-25 and has its registered office in London. The organisation's status is listed as "Active". Monsoon Holdings (no.1) 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 (NO.1) LIMITED
 
Legal Registered Office
1 NICHOLAS ROAD
LONDON
W11 4AN
Other companies in W11
 
Filing Information
Company Number 02585514
Company ID Number 02585514
Date formed 1991-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 30/05/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 12:47:25
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 (NO.1) LIMITED

Company Officers of MONSOON HOLDINGS (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER ALLEN
Director 2014-02-05
MARK GRAHAME HOLLOWAY
Director 2012-07-27
ANTON DERMOT SIMON
Director 2012-08-03
ROSALYNDE VICTORIA HARRISON
Company Secretary 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JULIAN BROWETT
Director 2014-02-05 2015-02-18
NICOLA HAMWEE
Director 2008-01-12 2012-08-03
PETER RIDLER
Director 2009-09-30 2012-07-27
STEVEN JOHN BACK
Director 2008-01-24 2012-07-20
MATTHEW HUDSON
Director 2008-04-01 2009-09-30
MARK JOHN VANDENBERGHE
Director 2004-06-16 2008-12-31
VINOD KUMAR DHAWAN
Director 2006-11-30 2008-01-24
ANTON DERMOT SIMON
Director 2004-07-23 2008-01-24
PETER MICHAEL SIMON
Director 1997-05-15 2008-01-24
ROSE FOSTER
Director 2001-06-25 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 1998-01-13 2004-01-31
GRAHAM EDWARD FROST
Director 1998-01-13 2003-09-30
ANDREW JOHN MAY
Director 1997-05-15 2003-07-11
GRAHAM WILLIAM SEARLE
Director 1998-01-13 2003-05-31
ANDREW JOHN MAY
Company Secretary 1998-01-13 2003-04-01
PETER MICHAEL SIMON
Company Secretary 1997-05-15 1998-01-13
RENE FRENDO RANDON
Company Secretary 1992-05-26 1997-05-15
RENE FRENDO RANDON
Director 1992-05-26 1997-05-15
PHILIP MANDUCA
Director 1992-05-26 1997-05-15
PETER MICHAEL SIMON
Company Secretary 1991-02-28 1993-05-02
PETER MICHAEL SIMON
Director 1991-02-28 1993-05-02
MARK SIMON
Director 1991-02-28 1992-05-26
TRAVERS SMITH LIMITED
Nominated Director 1991-02-25 1991-03-01
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1991-02-25 1991-03-01
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1991-02-25 1991-03-01

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 LIMITED Director 2014-02-05 CURRENT 1975-02-13 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 LIMITED Director 2012-07-27 CURRENT 1975-02-13 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 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 HOLDINGS LIMITED Director 2007-03-28 CURRENT 1975-02-13 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 LIMITED Company Secretary 2003-05-21 CURRENT 1975-02-13 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
2016-09-01RES15CHANGE OF NAME 23/08/2016
2016-09-01CERTNMCOMPANY NAME CHANGED MONSOON LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 18034.781
2016-06-06AR0131/05/16 FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 18034.781
2015-05-21AR0101/05/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 18034.781
2014-05-29AR0101/05/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR JOHN BROWETT
2014-02-13AP01DIRECTOR APPOINTED MR PAUL ALLEN
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-01AR0101/05/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-08-03AP01DIRECTOR APPOINTED MR ANTON DERMOT SIMON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMWEE
2012-08-03ANNOTATIONClarification
2012-08-02AP01DIRECTOR APPOINTED MR MARK HOLLOWAY
2012-08-02AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIDLER
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2012-05-29AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-05-17AR0101/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RIDLER / 01/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAMWEE / 01/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BACK / 01/08/2011
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALYNDE VICTORIA HARRISON / 01/05/2012
2011-08-11AUDAUDITOR'S RESIGNATION
2011-06-13AR0101/05/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-07-07AR0101/05/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 29/08/09
2010-04-28RES01ADOPT ARTICLES 14/04/2010
2010-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-28SH02SUB-DIVISION 14/04/10
2010-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-28SH0114/04/10 STATEMENT OF CAPITAL GBP 168834.572044
2010-04-28SH0116/04/10 STATEMENT OF CAPITAL GBP 151037.647
2009-10-30AP01DIRECTOR APPOINTED PETER RIDLER
2009-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2009-05-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2009-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08
2009-01-19288aDIRECTOR APPOINTED NICOLA JEAN HAMWEE
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARK VANDENBERGHE
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
2008-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-29363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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
2008-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/07
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/08/08
2008-02-04288bDIRECTOR RESIGNED
2008-02-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-01RES02REREG PLC-PRI 24/01/08
2008-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21MEM/ARTSARTICLES OF ASSOCIATION
2007-12-12MEM/ARTSARTICLES OF ASSOCIATION
2007-12-12CERT15REDUCTION OF ISSUED CAPITAL
2007-12-12OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-12-12RES13SCHEME 16/11/07
2007-12-12RES04NC INC ALREADY ADJUSTED 16/11/07
2007-12-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONSOON HOLDINGS (NO.1) 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 (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2000-02-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MONSOON HOLDINGS (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSOON HOLDINGS (NO.1) LIMITED
Trademarks
We have not found any records of MONSOON HOLDINGS (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSOON HOLDINGS (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MONSOON HOLDINGS (NO.1) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
Business rates information was found for MONSOON HOLDINGS (NO.1) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 30 COMMERCIAL STREET LEEDS LS1 6EX 170,00001/04/2000

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 (NO.1) 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 (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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