MONICA LIMITED
MONICA LIMITED is an active private limited company, incorporated on 6 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 August 2023, are next due on 28 May 2025, and fall under the accounts category: Total Exemption Full. MONICA LIMITED previously had the company name DHW HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09720496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1RA |
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Accounts
Accounting Reference Date | 28th August |
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Accounts Next Due Date | 28/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 26/02/2016 onwards:
MONICA LIMITED
Prior to 26/02/2016:
DHW HOLDINGS LIMITED
Directors
(The company's officers)
ALESANDRA MORETTO
(~48 year old Italian national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in PORTUGAL
Appointed on 17/07/2022
Shareholders
(Persons of Significant Control)
Mr David Hugh Wheelhouse
(~63 year old British national)
166, College Road, Harrow, HA1 1RA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/03/2023
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)
MONICA LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1RA.
Map of MONICA LIMITED at local scale
Map of MONICA LIMITED at district scale
More Companies in HA1 1RA
Other companies with registered offices in HA1 1RA:
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)