Moody Direct (holdings) Limited
- Active
- Small
- Holding
- 12 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Moody Direct (holdings) Limited is a private limited company registered in England/Wales with the registration number 08384519. The company was founded twelve years ago on February 01, 2013, and registered at SL1 4JA, England, Slough, 820 Yeovil Road. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 6
-
Resident of United Kingdom
-
Individual
- 9 months
- 9
-
Resident of United Kingdom
-
Individual
- 9 months
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26Download 1 page pdf report
-
Appointment of Mrs Olga Sibli as a secretary on 2025-04-26Download 2 pages pdf report
-
Confirmation statement made on 2025-02-01 with no updatesDownload 3 pages pdf report
Moody Direct (holdings) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Moody Direct (holdings) Limited
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