The Moana Group Ltd
- Active
- Unreported
- 1 year
- Confirmation overdue 3 months
- Virtual address
- 2 directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on April 19, 2024
Next confirmation overdue
185 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
206288 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
The Moana Group Ltd is a private limited company registered in England/Wales with the registration number 15659569. The company was founded one year ago on April 19, 2024, and registered at N22 8JR, England, London, 310 High Road. The address is probably virtual as 185 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
Started on 2024-05-01
Has significant influence or control
-
Individual
- 1 year
- 4
- 50%+
-
Resident of United Kingdom
Started on 2024-04-19
Also participates in 4 other companies.
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2024-04-19
Also participates in 7 other companies.
Director
Director
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-04-19
Director
Director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Change of details for Mr Rhys Jordan Perri Hall as a person with significant control on 2024-05-01Download 2 pages pdf report
-
Notification of Stephen Barr as a person with significant control on 2024-05-01Download 2 pages pdf report
See all events
FAQ about The Moana Group Ltd
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