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 Number09697907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONKEY PUZZLE HOUSE
Address Line 269- 71 WINDMILL ROAD
Post TownSUNBURY-ON-THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeTW16 7DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date19/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)