OpenCompanies

Monica Limited

Company number
09720496
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

166 College Road
Harrow
HA1 1RA

Previous names

  • DHW Holdings Limited (until 26 Feb 2016)

Control

NameNature of controlNotifiedCeased
Wheelhouse Warehousing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Oct 2020
Pickton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 18 Jan 2021
Tuaini Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2021 9 Mar 2023
Mr David Hugh Wheelhouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2023

Accounts

Connections

Registered address

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

Data