Moneybox Holdings Limited
- Company number
- 05963163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Jane Shackleton Limited (until 9 Dec 2020)
- One Final Check Limited (until 6 Nov 2012)
- Passmeon4 Ltd (until 28 Mar 2021)
- Urban Nature Limited (until 16 Apr 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stafford George Dinnage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | |
| Ms Jane Shackleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 23 Dec 2025 |
| Mrs Donna June Lambert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £237,067 | - | 0 |
| 31 Dec 2024 | £195,067 | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £59,067 | - | 0 |
| 31 Dec 2020 | £53,067 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 Dormant | - | £393 | - |
| 31 Mar 2014 | - | £393 | - |
| 31 Mar 2013 Dormant | - | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
| 30 Apr 2011 Dormant | £100 | £100 | - |
| 30 Apr 2010 Dormant | £100 | £100 | - |
| 30 Apr 2009 Dormant | £100 | £100 | - |
| 30 Apr 2008 Dormant | £100 | £100 | - |
| 31 Oct 2007 | - | - | - |
Connections
Controls
- Moneybox Financial Management Limited (10974334)
Registered address
944 companies are registered at this address - likely a registration agent.