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Monahans Professional Servic Eslimited

Adresa
Fire Fly Avenue
Swindon
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company Register Name Monahans Professional Services Limited
Company Register Address Hermes House
Gatwick
SN2 2GA
Company No. 14541594 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Sumer Group Bidco 6 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sumer Group Bidco 5 Limited Status: Active Notified: 14/12/2022 Companies House Number: 14535577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Black, David Iain Swindon, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Nigel Edmund London Gatwick Airport, Swindon, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tombs, Simon James Swindon, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 13/02/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Monahans Limited Status: Active Notified: 13/02/2023 Companies House Number: 03024914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monahans Trustees Limited Status: Active Notified: 13/02/2023 Companies House Number: 08300860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors