MONKEY PUZZLE HOLDINGS LIMITED
MONKEY PUZZLE HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Windmill Road, Sunbury-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MONKEY PUZZLE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 09697907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONKEY PUZZLE HOUSE |
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Address Line 2 | 69- 71 WINDMILL ROAD |
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Post Town | SUNBURY-ON-THAMES |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW16 7DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MONKEY PUZZLE HOLDINGS LIMITED
Directors
(The company's officers)
MR BRANDON JOHN RAY
(~58 year old British national)
127 INTERNATIONAL WAY, SUNBURY-ON-THAMES, SURREY, TW16 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2015
Shareholders
(Persons of Significant Control)
Mr Brandon John Ray
(~58 year old British national)
Monkey Puzzle House, 69- 71 Windmill Road, Sunbury-On-Thames, Surrey, TW16 7DT, United Kingdom
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
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)
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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)