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Momenta Holdings (Ppi) Limited

04406973

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 30/03/2002

Compliance

Last accounts

31/03/2023

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 23/03/2024

Due 06/04/2025

Overdue

Industry

78109
Other activities of employment placement agencies

Officers

Mr Mark Lee Westbrook

director · Since 05/12/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Persons with Significant Control

Momenta Solutions Limited

75–100% shares
75–100% votes

Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 06925833 · Companies House · Private Limited Company

Notified 27/09/2018

Former PSCs

Mr Richard William Stevens

Ceased 27/09/2018

Mr Timothy William Peart

Ceased 27/09/2018

Mr Lee James Davies

Ceased 27/09/2018

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/09/2023Registered 26/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 16/06/2023Registered 23/06/2023
Charge
outstanding

GLAS TRUST CORPORATIOIN LIMITED (THE “SECURITY AGENT�)

Created 16/06/2023Registered 19/06/2023
Charge
outstanding

TIKEHAU INVESTMENT MANAGEMENT SAS

Created 18/10/2018Registered 22/10/2018
Charge
satisfied

HSBC BANK PLC

Created 30/03/2016Registered 06/04/2016Satisfied 19/10/2018
Charge
satisfied

HSBC BANK PLC

Created 06/05/2015Registered 06/05/2015Satisfied 19/10/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/03/2015Registered 27/03/2015Satisfied 19/10/2018
Charge
satisfied

HSBC BANK PLC

Created 04/03/2015Registered 04/03/2015Satisfied 19/10/2018
charge
satisfied

MR LEE JAMES DAVIES, MR TIMOTHY WILLIAM PEART, MR RICHARD WILLIAM STEVENS AND BUCKLE BARTON PEN

Created 24/09/2010Registered 29/09/2010Satisfied 28/02/2015
charge
satisfied

KBC BUSINESS CAPITAL

Created 10/07/2009Registered 23/07/2009Satisfied 29/03/2016
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 31/03/2009Registered 04/04/2009Satisfied 14/07/2009
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/09/2007Registered 22/09/2007Satisfied 14/07/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2004Registered 30/10/2004Satisfied 24/03/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2002Registered 20/08/2002Satisfied 24/03/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2002Registered 17/08/2002Satisfied 24/03/2009

Insolvency History1 case

creditors voluntary liquidation13/05/2024

Tom Crookham (practitioner) · Robert Nicholas Lewis (practitioner) · David Robert Baxendale (practitioner)