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Home > England & Wales Companies > MONUMENT INVESTMENT HOLDINGS LIMITED
Company Information for

MONUMENT INVESTMENT HOLDINGS LIMITED

PROSPECT HOUSE, 32 SOVEREIGN STREET, LEEDS, LS1 4BJ,
Company Registration Number
05612101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monument Investment Holdings Ltd
MONUMENT INVESTMENT HOLDINGS LIMITED was founded on 2005-11-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Monument Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONUMENT INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
32 SOVEREIGN STREET
LEEDS
LS1 4BJ
Other companies in LS1
 
Filing Information
Company Number 05612101
Company ID Number 05612101
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT INVESTMENT HOLDINGS LIMITED
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Companies with same name MONUMENT INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as MONUMENT INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Monument Investment Holdings, LLC 2410 Blue Heron Rd Grand Junction CO 81505 Voluntarily Dissolved Company formed on the 2016-02-26

Company Officers of MONUMENT INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLLETTE SUNDERLAND
 Company Secretary 2007-01-15
WARREN CHRISTOPHER HILL
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-11-03 2006-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLETTE SUNDERLAND LOXLEY HOMES (WOOLLEY) LTD Company Secretary 2008-09-26 CURRENT 2001-03-27 Active
COLLETTE SUNDERLAND BELGRAVE (NORTH WEST) LIMITED Company Secretary 2006-05-02 CURRENT 2005-09-29 Liquidation
COLLETTE SUNDERLAND WORKPODS LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Liquidation
WARREN CHRISTOPHER HILL TEMPLE STREET APARTMENTS LIMITED Director 2012-07-19 CURRENT 2011-12-09 Active - Proposal to Strike off
WARREN CHRISTOPHER HILL DONCASTER ECO BUSINESS PARK LTD Director 2011-11-16 CURRENT 2011-11-16 Active
WARREN CHRISTOPHER HILL THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
WARREN CHRISTOPHER HILL BLUESTONE 1 LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
WARREN CHRISTOPHER HILL BLUESTONE 3 LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
WARREN CHRISTOPHER HILL PROSPECT HOUSE LEEDS LIMITED Director 2008-09-26 CURRENT 1980-05-19 Liquidation
WARREN CHRISTOPHER HILL PROSPECT BUSINESS CENTRES LIMITED Director 2007-03-22 CURRENT 2005-01-05 Liquidation
WARREN CHRISTOPHER HILL BELGRAVE (NORTH WEST) LIMITED Director 2005-09-29 CURRENT 2005-09-29 Liquidation
WARREN CHRISTOPHER HILL LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED Director 2004-03-29 CURRENT 2004-03-29 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
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-20GAZ1FIRST GAZETTE
2018-03-20GAZ1FIRST GAZETTE
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0103/11/15 FULL LIST
2015-11-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0103/11/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0103/11/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0103/11/12 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 03/11/2012
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS COLLETTE SUNDERLAND / 03/11/2012
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 20/03/2012
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS COLLETTE SUNDERLAND / 20/03/2012
2011-11-08AR0103/11/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-29AR0103/11/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-12AR0103/11/09 FULL LIST
2009-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-12363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ST ANDREW HOUSE THE HEADROW LEEDS LS1 5JW UNITED KINGDOM
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-13363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: UNITY HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2007-06-20363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2007-03-29225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2007-02-19SASHARES AGREEMENT OTC
2007-02-1988(2)RAD 21/12/06--------- £ SI 210@1=210 £ IC 1000/1210
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2007-01-25288bSECRETARY RESIGNED
2007-01-17123NC INC ALREADY ADJUSTED 21/12/06
2007-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-17RES04£ NC 1000/1210 21/12/0
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: SUITE 1, WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONUMENT INVESTMENT 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 MONUMENT INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONUMENT INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MONUMENT INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MONUMENT INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT INVESTMENT HOLDINGS 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 (70100 - Activities of head offices) as MONUMENT INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT INVESTMENT 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 MONUMENT INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4BJ