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Morningside Holdings Ltd

09917677

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, LOUGHBOROUGH, LE11 1UW
Incorporated 15/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Danesh Vinodkumar Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mira Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Sanjay Kishan Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mrs Sonal Danesh Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Amarsat Ltd

25–50% shares

C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW

Reg: 12381833 · Companies House · Limited By Shares

Notified 07/01/2020

Magnecorde Ltd

25–50% shares

C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW

Reg: 12381834 · Companies House · Limited By Shares

Notified 07/01/2020

Former PSCs

Mr Danesh Vinodkumar Gadia

Ceased 07/01/2020

Mr Sanjay Kishan Gadhia

Ceased 07/01/2020

Charges2 outstanding

Charge
outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 05/02/2024Registered 07/02/2024
Charge
outstanding

CITIBANK N.A., JERSEY BRANCH

Created 16/03/2023Registered 23/03/2023
Charge
satisfied

COUTTS & COMPANY

Created 05/11/2020Registered 06/11/2020Satisfied 03/03/2026
Charge
satisfied

COUTTS & COMPANY

Created 26/05/2020Registered 29/05/2020Satisfied 03/03/2026