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Moody International (Holdings) Limited
04843153
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ACADEMY PLACE, BRENTWOOD, CM14 5NQ
Incorporated 23/07/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Thomas Andrew Dunlop
director · Since 09/07/2012
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
Mr Bertrand Mallet
director · Since 02/11/2022
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 53
Also on 5 other boards
Persons with Significant Control
Intertek Testing Services Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ
Reg: 3227453 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTE)
Created 02/05/2007Registered 16/05/2007Satisfied 06/05/2011
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 31/03/2005Registered 12/04/2005Satisfied 02/05/2007
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 05/04/2004Registered 21/04/2004Satisfied 02/05/2007
charge
satisfied
CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE)
Created 05/04/2004Registered 07/04/2004Satisfied 02/05/2007