MOLO FINANCE HOLDINGS LTD
Activities of financial services holding companies
MOLO FINANCE HOLDINGS LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (–)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Hugh Sheridan Toplas | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mill Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jan 2023 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 11 Oct 2022 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 3 Oct 2022 | Dissolution | Dissolution Application Strike Off Company | View(4 pages) |
| 22 Mar 2022 | Accounts | Annual accounts made up to 2022-02-28 | View(2 pages) |
| 11 Feb 2022 | Persons With Significant Control | Change to Mill Group Limited as a person with significant control on 2022-02-01 | View(2 pages) |
Change to Mill Group Limited as a person with significant control on 2022-02-01
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
3 years ago on 17 Jan 2023
Gazette Notice Voluntary
3 years ago on 11 Oct 2022
Dissolution Application Strike Off Company
3 years ago on 3 Oct 2022
Annual accounts made up to 2022-02-28
3 years ago on 22 Mar 2022
Change to Mill Group Limited as a person with significant control on 2022-02-01
4 years ago on 11 Feb 2022