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Contact details

Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 2003 (21 years ago)

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Summary

NameMONEYGRAM INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04631147
Incorporation Date08 Jan 2003 (21 years ago) / 605 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MONEY**************************

ActiveUnited Kingdom

MIL O***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, E14 5RE

Officers

corporate

IndividualDelaware

MONEYGRAM INTERNATIONAL, INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Brian

Director


Appointed on01 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mehta, Viral Dipak

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Attlee, Charles Hamilton

Secretary


Appointed on08 Jan 2003

Resigned on24 May 2004

individual

IndividualUnited Kingdom

Ferri, David Gianni

Secretary


Appointed on17 Dec 2008

Resigned on14 Jul 2010

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Documents

DateNameTypeDocument
18 Jan 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type fullAAView
05 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016

Frequently asked questions

Where is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's headquarters?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, E14 5RE

What is MONEYGRAM INTERNATIONAL HOLDINGS LIMITED's industry?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was MONEYGRAM INTERNATIONAL HOLDINGS LIMITED started?

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED was started in 2003

Sources: Companies House