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Monodraught Holdings Limited

10813634

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 12/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Emma Gayle Versluys

secretary · Since 29/08/2025

Mr Timothy Neil Pullen

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 29/08/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Persons with Significant Control

Monodraught Topco Limited

75–100% shares
75–100% votes
Appoint directors

Halifax House, Halifax Road, High Wycombe, HP12 3SE

Reg: 10813953 · Register Of Companies Of England And Wales · Company Limited By Shares

Notified 12/06/2017

Former PSCs

Mr Andrew James Mccubbin

Ceased 12/06/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/09/2024Registered 12/09/2024Satisfied 12/08/2025
Charge
satisfied

HSBC BANK PLC

Created 27/06/2017Registered 28/06/2017Satisfied 18/10/2024