MONKS BUSINESS SERVICES LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2018

Confirmation Statement Submitted 21 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Alan Steven Edwards	Director	British	United Kingdom	50	1 Oct 2018	Active
Sarah Jayne Fitzgerald	Director	British	United Kingdom	55	2 May 2014	Active

Shareholders

Shareholders (3)


Carpenter Box Limited	100.0%	200	Ordinary	21 Jan 2019
Sarah Jayne Fitzgerald	0.0%	0	Ordinary	21 Jan 2019
Phoebe Fitzgerald	0.0%	0	Ordinary	21 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carpenter Box Limited

United Kingdom

Active

Notified 1 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sarah Jayne Fitzgerald

Ceased 1 Oct 2018

Ceased

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Group Structure

CARPENTER BOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARPENTER BOX PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

MONKS BUSINESS SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
31 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-06 with updates	View(5 pages)
6 Jan 2019	Persons With Significant Control	Carpenter Box Limited notified as a person with significant control	View(2 pages)