MONDE HOLDINGS LIMITED

MONDE HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Amersham. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. MONDE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29A HIGH STREET
Post Town	AMERSHAM
Country	ENGLAND
Postcode	HP7 0DP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	05/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	02/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MONDE HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANDREA HALINA DOMIN

(~53 year old British national)

29A HIGH STREET, AMERSHAM, HP7 0DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

MR ANDREW DOMIN

(~75 year old British national)

29A HIGH STREET, AMERSHAM, HP7 0DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

MRS JOAN DOMIN

(~77 year old British national)

29A HIGH STREET, AMERSHAM, HP7 0DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

MRS LOUISA IRENA WHITSON

(~51 year old British national)

29A HIGH STREET, AMERSHAM, HP7 0DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mrs Andrea Halina Domin

(~53 year old British national)

Pooh Corner, Dibden Hill, Chalfont St. Giles, HP8 4RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

Mrs Louisa Irena Whitson

(~51 year old British national)

16, Barbers Walk, Tring, HP23 4DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

Connections

(Shared officers)

PILATES POINTE LIMITED

MISS ANDREA DOMIN

PILATES POINTE TEACHER TRAINING LIMITED

MISS ANDREA DOMIN

TRAPDOOR LIMITED

MISS ANDREA DOMIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)