Moody Direct (Group Holdings) Limited

DataGardener
live
Unknown

Moody Direct (group Holdings) Limited

15856008Private Limited With Share Capital

820 Yeovil Road, Slough, SL14JA
Incorporated

24/07/2024

Company Age

1 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Moody Direct (group Holdings) Limited (15856008) is a private limited with share capital incorporated on 24/07/2024 (1 years old) and registered in slough, SL14JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/07/2024
SL14JA

Financial Overview

Total Assets

£11.25M

Liabilities

£0

Net Assets

£11.25M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Filed Documents

26
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Incorporation Company
Category:Incorporation
Date:24-07-2024

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

820 Yeovil Road, Slough, SL14JARegistered

Contact

820 Yeovil Road, Slough, SL14JA