Moody Direct (investments) Limited
- Holding
- Holding
- Active
- 9 years
- 90 employees
- £202,634 (assets)
- Virtual address
- 3 directors
- 1 owner
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Moody Direct (investments) Limited is a private limited company registered in England/Wales with the registration number 09882026. The company was founded nine years ago on November 20, 2015, 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 distribution holding companies, the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors, and ninety employees.
It's a holding company. The last reported current assets is £202,634.
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 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 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 seven 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 2024-11-19 with updatesDownload 4 pages pdf report
Moody Direct (investments) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Moody Direct (investments) Limited
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