Moody's Holdings Limited
- Large
- Holding
- Active
- 25 years
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Moody's Holdings Limited is a private limited company registered in England/Wales with the registration number 04006718. The company was founded twenty five years ago on June 02, 2000, and registered at E14 5FA, London, One Canada Square, Canary Wharf. The address is probably virtual as twelve 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, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
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
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine days ago.
Last news
-
Confirmation statement made on 2025-05-30 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 74 pages pdf report
-
Confirmation statement made on 2024-05-30 with no updatesDownload 3 pages pdf report
Moody's Holdings Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Moody's Holdings Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!