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MONICA LIMITED

Company number 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 shares – 75% or more
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
Place registered
Companies House
Registration number
12639637
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
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
Place registered
Companies House
Registration number
12254927
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
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
Place registered
Uk
Registration number
01233254
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
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Statement Withdrawn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Withdrawn on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