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Company Information for

MONMOUTH HOLDINGS LIMITED

CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ,
Company Registration Number
09855805
Private Limited Company
Active

Company Overview

About Monmouth Holdings Ltd
MONMOUTH HOLDINGS LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Monmouth Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONMOUTH HOLDINGS LIMITED
 
Legal Registered Office
CHARTER HOUSE
55 DRURY LANE
LONDON
WC2B 5SQ
 
Filing Information
Company Number 09855805
Company ID Number 09855805
Date formed 2015-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 16:41:51
Primary Source:Companies House
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Companies with same name MONMOUTH HOLDINGS LIMITED
The following companies were found which have the same name as MONMOUTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Monmouth Holdings, LLC 2739 E. Fremont PL Centennial CO 80122 Delinquent Company formed on the 2008-06-05
MONMOUTH HOLDINGS PTY LTD Active Company formed on the 2012-11-27
MONMOUTH HOLDINGS, LLC 3126 SERENE OAK DR SUGAR LAND TX 77478 Active Company formed on the 2010-05-19
MONMOUTH HOLDINGS, LLC 660 N CARROLL AVE STE 110 SOUTHLAKE TX 76092 Active Company formed on the 2018-07-23
MONMOUTH HOLDINGS LLC Delaware Unknown
MONMOUTH HOLDINGS LLC New Jersey Unknown

Company Officers of MONMOUTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BERINGEA LLP
 Company Secretary 2016-07-15
STUART MICHAEL VEALE
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS JAMES WILLEY
 Company Secretary 2015-12-04 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERINGEA LLP RAPID CHARGE GRID LIMITED Company Secretary 2016-07-15 CURRENT 2013-11-28 Active
BERINGEA LLP DRYDEN HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2015-11-04 Active
BERINGEA LLP LITCHFIELD MEDIA LIMITED Company Secretary 2016-07-15 CURRENT 2015-11-04 Active
BERINGEA LLP PROVEN LEGACY LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
BERINGEA LLP PROVEN VCT PLC Company Secretary 2015-01-13 CURRENT 2000-01-18 Active
BERINGEA LLP PROVEN GROWTH AND INCOME VCT PLC Company Secretary 2015-01-13 CURRENT 2000-12-14 Active
BERINGEA LLP PROVEN PLANNED EXIT VCT PLC Company Secretary 2010-10-19 CURRENT 2010-08-02 Liquidation
STUART MICHAEL VEALE AZERION UK LIMITED Director 2017-11-07 CURRENT 2007-02-02 Active
STUART MICHAEL VEALE WRITTEN BYTE LTD Director 2017-07-28 CURRENT 2006-09-15 Active
STUART MICHAEL VEALE FIREFLY LEARNING LIMITED Director 2017-01-26 CURRENT 2016-04-10 Active
STUART MICHAEL VEALE CONTACTENGINE LIMITED Director 2016-09-07 CURRENT 2005-12-12 Active - Proposal to Strike off
STUART MICHAEL VEALE DUNCANNON HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
STUART MICHAEL VEALE MACKLIN HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
STUART MICHAEL VEALE SPC EBT TRUSTEES LIMITED Director 2016-02-03 CURRENT 2004-11-04 Active
STUART MICHAEL VEALE DRYDEN HOLDINGS LIMITED Director 2016-02-03 CURRENT 2015-11-04 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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-19SECRETARY'S DETAILS CHNAGED FOR BERINGEA LLP on 2021-11-11
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06PSC05Change of details for Proven Vct Plc as a person with significant control on 2021-11-17
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 39 Earlham Street London WC2H 9LT United Kingdom
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 40.01
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-15AP04Appointment of Beringea Llp as company secretary on 2016-07-15
2016-07-15TM02Termination of appointment of Nicolas James Willey on 2016-07-15
2015-12-07AP03Appointment of Mr Nicolas James Willey as company secretary on 2015-12-04
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 40.01
2015-11-23SH0109/11/15 STATEMENT OF CAPITAL GBP 40.01
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098558050001
2015-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONMOUTH 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 MONMOUTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONMOUTH HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MONMOUTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MONMOUTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONMOUTH HOLDINGS LIMITED
Trademarks
We have not found any records of MONMOUTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONMOUTH 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 (64999 - Financial intermediation not elsewhere classified) as MONMOUTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONMOUTH 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 MONMOUTH 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 MONMOUTH 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.
    Need more information?
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    Other companies at postcode WC2B 5SQ