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Summary

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Officers13

Events1

Documents69

Additional data

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Last updated: Jun 01, 2024

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2005 (19 years ago)

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Summary

NameMOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
Historical names
  • CLEARDOVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05372200
Incorporation Date22 Feb 2005 (19 years ago) / 844 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wynne, Daniel Jonathan

Director


Appointed on27 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Robin Gregory

Director


Appointed on11 May 2005

Resigned on28 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on11 May 2005

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on11 May 2005

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Events

Old value

12 May 2005

Name changeCLEARDOVE LIMITED

Documents

DateNameTypeDocument
07 Mar 2022Confirmation statement with no updatesCS01View
06 Dec 2021Accounts with accounts type total exemption fullAAView
08 Mar 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Related companies by officers

Frequently asked questions

Where is MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED's headquarters?

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

What is MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED's industry?

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED started?

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED was started in 2005

Sources: Companies House