# Club Monaco Investments Limited

## Details

- **Company number:** [03346856](https://find-and-update.company-information.service.gov.uk/company/03346856)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1997
- **Registered office:** 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW
- **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products, [49200](/sic/49200) Freight rail transport, [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate-secretary | 23 Apr 2018 |  |
| MILLWARD INVESTMENTS LIMITED | corporate-director | 23 Apr 2018 | 22 Jul 2023 |
| HICKSON, Katherine Anne | director | 23 Apr 2018 | 22 Jul 2023 |
| HODGKINSON, Paul Roger Dudley, Mr. | director | 21 Jun 2013 | 23 Apr 2018 |
| KEYSTONE INVESTMENTS LIMITED | corporate-director | 1 Jan 2002 | 23 Apr 2018 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 8 Apr 1997 | 23 Apr 2018 |
| CUNNINGHAM, Alastair Matthew | director | 13 Mar 2009 | 21 Jun 2013 |
| FARREL INVESTMENTS LIMITED | corporate-nominee-director | 8 Apr 1997 | 1 Jan 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sergejs Feoktistovs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | -£13,747 | £447 | 1 |
| 30 Apr 2019 | -£10,642 | £6,020 | 1 |
| 30 Apr 2018 | £18,704 | £31,215 | 2 |
| 30 Apr 2017 | £5,566 | £16,483 | 2 |
| 30 Apr 2008 | £2 | £2 | - |





## Directors' other companies

- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [Restate Management Ltd](/company/08624259)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-llp-designated-member at [Platinum Int. LLP](/company/OC400148)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [CYP IP Transit Ltd](/company/12017206)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [Quantum Reserve Ltd](/company/12918415)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [Swissgate International Holding Ltd](/company/17493352)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [TIA Imagineering Limited](/company/03735069)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [Video & Security Engineering Limited](/company/03935280)



## Registered address

211 companies are registered at this address - likely a registration agent.