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Monarch Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Employees£2 0%
Total assets£63,214 0%

MONARCH HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13994447
Universal Entity Code6333-4787-1427-8923
Record last updated Wednesday, March 23, 2022 12:00:19 PM UTC
Official Address 4 Waxland Road Halesowen England B633dw South, Halesowen South
There are 12 companies registered at this street
Postal Code B633DW
Sector Management of real estate on a fee or contract basis

Charts

Visits

MONARCH HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2022 Two appointments: 2 men Two appointments: 2 men
Notices Oct 3, 2017 Appointment of administrators Appointment of administrators
Registry Nov 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 3, 2016 Notice of name or other designation of class of shares 7956305... Notice of name or other designation of class of shares 7956305...
Registry Nov 2, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 2, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2016 Return of allotment of shares 7955742... Return of allotment of shares 7955742...
Registry Oct 24, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 21, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Oct 21, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7955742... Second filed sh01 - statement of capital gbp 2229.2671 7955742...
Registry Oct 19, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Sep 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 9, 2016 Resignation of one Director Resignation of one Director
Registry Aug 4, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 31, 2016 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 10, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Registry Feb 23, 2016 Resignation of one Director Resignation of one Director
Registry Feb 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 26, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 28, 2015 Resolution Resolution
Registry Jul 7, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2015 Appointment of a person as Director 2595076... Appointment of a person as Director 2595076...
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Apr 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2015 Resignation of one Director Resignation of one Director
Registry Jan 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 19, 2014 Resolution Resolution
Registry Nov 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2014 Registration of a charge / charge code 2593733... Registration of a charge / charge code 2593733...
Registry Aug 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Resignation of one Director 2593406... Resignation of one Director 2593406...
Registry Aug 6, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2014 Appointment of a person as Director 2593205... Appointment of a person as Director 2593205...
Registry Jun 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2014 Appointment of a person as Director 2593205... Appointment of a person as Director 2593205...
Registry Jun 25, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 20, 2014 Annual return Annual return
Registry Jun 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 14, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2014 Resolution Resolution
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 23, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2012 Appointment of a person as Director 2589471... Appointment of a person as Director 2589471...
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 26, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Director 2588613... Resignation of one Director 2588613...
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Nov 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2011 Statement of companies objects Statement of companies objects
Registry Oct 31, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 31, 2011 Rereg pri-plc Rereg pri-plc
Registry Oct 31, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 31, 2011 Re-registration of a company from public to private Re-registration of a company from public to private

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