- Company Overview for MONICA LIMITED (09720496)
- Filing history for MONICA LIMITED (09720496)
- People for MONICA LIMITED (09720496)
- More for MONICA LIMITED (09720496)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr David Hugh Wheelhouse Active
- Correspondence address
- 166 College Road, Harrow, England, HA1 1RA
- Notified on
- 9 March 2023
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- Portugal
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Tuaini Properties Limited Ceased
- Correspondence address
- 166 College Road, Harrow, England, HA1 1RA
- Notified on
- 18 January 2021
- Ceased on
- 9 March 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12639637
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Pickton Holdings Limited Ceased
- Correspondence address
- 166 College Road, Harrow, England, HA1 1RA
- Notified on
- 7 October 2020
- Ceased on
- 18 January 2021
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12254927
- Incorporated in
- England & Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Wheelhouse Warehousing Limited Ceased
- Correspondence address
- 166 College Road, Harrow, England, HA1 1RA
- Notified on
- 6 April 2016
- Ceased on
- 7 October 2020
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 01233254
- Incorporated in
- Uk
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 5 August 2016
- Withdrawn on
- 6 September 2017