MONEY CONTROLS HOLDINGS LIMITED

Profile MONEY CONTROLS HOLDINGS LIMITED

Actual on 01.02.2021
Company name
MONEY CONTROLS HOLDINGS LIMITED
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Company number
02549191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 October 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
COIN HOUSE NEW COIN STREET, ROYTON, LANCS, OLDHAM, OL2 6JZ
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PSC and Officers MONEY CONTROLS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BARRIE, Patricia Ann
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: New Coin Street, Royton, Lancs, Oldham, OL2 6JZ, Coin House
Role: Secretary
BARRIE, Patricia Ann
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: New Coin Street, Royton, Lancs, Oldham, OL2 6JZ, Coin House
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Controller
Country of residence: England
HOLMES, Leanne
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: New Coin Street, Royton, Lancs, Oldham, OL2 6JZ, Coin House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Executive
Country of residence: England
MAUE, Richard Andrew
Status: Active
Appointed on: Friday, 10 December 2010
Correspondence address: 100 First Stamford Place, United States, Ct 06902, Stamford
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Business Executive
Country of residence: United States
MITCHELL, Max Homer
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: First Stamford Place, CRANE CO,100, United States, Ct 06902, Stamford
Nationality: American
Date of birth: July 1963
Role: Director
Occupation: Connecticut United States Of America
Country of residence: United States
SWITTER, Edward Stephen
Status: Active
Appointed on: Friday, 10 December 2010
Correspondence address: 100 First Stamford Place, CRANE CO,, United States, Ct 06902, Stamford
Nationality: American
Date of birth: August 1974
Role: Director
Occupation: Business Executive
Country of residence: United States
DAVIS, Steven Leroy
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 10 December 2010
Correspondence address: 8030 South Drive, Usa, Missouri, St Louis, 63117
Nationality: American
Date of birth: November 1948
Role: Director
Occupation: Executive
Country of residence: United States
ORTON, David Raymond
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Friday, 10 December 2010
Correspondence address: 7 Huntsmans Way, Badsworth, West Yorkshire, Pontefract, WF9 1BE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Jack Edward
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 10 December 2010
Correspondence address: 14 Upper Ladue Road, Usa, Missouri 63124, St Louis
Nationality: American
Date of birth: January 1952
Role: Director
Occupation: Executive
Country of residence: United States
COOKE, Colin Ivor
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 21 January 2000
Correspondence address: Newbridge House, 44 Bowham Avenue, Mid Glamorgan, Bridgend, CF31 3PA
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: Ubnited Kingdom
HAXBY, David Arthur
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Friday, 21 January 2000
Correspondence address: Grey Friars, 61 Kent Road, North Yorkshire, Harrogate, HG1 2NL
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOVAK, Frank Anthony
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Friday, 21 January 2000
Correspondence address: 8400 Morley Road, Usa, Ohio 44060, Concord Township
Nationality: American
Date of birth: August 1936
Role: Director
Occupation: Director
ROLLER, Michael Roy David
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 28 April 2000
Correspondence address: 6 Fairfax Drive, Cheshire, Wilmslow, SK9 6EY
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
BECKETT, Stephen John
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 4 Parsonage Gardens, Marple, Cheshire, Stockport, SK6 7NB
Nationality: British
Role: Secretary
BECKETT, Stephen John
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 4 Parsonage Gardens, Marple, Cheshire, Stockport, SK6 7NB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
CLARKSON, Peter David
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 28 January 2000
Correspondence address: 3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
Role: Secretary
FAST, Eric Carson
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Friday, 31 January 2014
Correspondence address: 100 First Stamford Place, United States Of America, Ct 06902, Stamford
Nationality: United States
Date of birth: July 1949
Role: Director
Occupation: Business Executive
Country of residence: United States Of America
KRAWITT, Andrew Lawrence
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Monday, 03 June 2013
Correspondence address: 100 First Stamford Place, CRANE CO,, United States Of America, Ct 06902, Stamford
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Business Executive
Country of residence: United States Of America
INNES, Michael Andrew
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Monday, 18 March 2013
Correspondence address: 5 Woodhead Drive, Hale, Cheshire, Altrincham, WA15 9LG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
COLLETT, Kenneth
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Monday, 22 September 2014
Correspondence address: Coin House, New Coin Street, Oldham,Lancs, Royton, OL2 6JZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WILKINSON, Richard
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Monday, 23 September 2019
Correspondence address: 22 Packsaddle Park, Prestbury, Cheshire, Macclesfield, SK10 4PU
Nationality: British
Role: Secretary
Occupation: Director
WILKINSON, Richard
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Monday, 23 September 2019
Correspondence address: 22 Packsaddle Park, Prestbury, Cheshire, Macclesfield, SK10 4PU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
GARDENER, William Kenneth
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Sunday, 30 June 1996
Correspondence address: 15 Ennismore Mews, London, SW7 1AP
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Chartered Accountant & Company
POWERS, Glenn Patrick
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Sunday, 30 November 1997
Correspondence address: 23 Sefton Drive, Manchester, Worsley, M28 2NG
Role: Secretary
POWERS, Glenn Patrick
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Sunday, 30 November 1997
Correspondence address: 23 Sefton Drive, Manchester, Worsley, M28 2NG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Commercial Director
MARTIN, David George
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Thursday, 05 February 1998
Correspondence address: 19 The Drive, Ben Rhydding, West Yorkshire, Ilkley, LS29 8AY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Investment Banker
BARKER, James Edward
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: The Old Vicarage, Cragg Vale, West Yorkshire, Hebden Bridge, HX7 5TB
Role: Secretary
ROLLER, Michael Roy David
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 6 Fairfax Drive, Cheshire, Wilmslow, SK9 6EY
Role: Secretary
MCCANN, Anthony Joseph
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Tuesday, 25 May 1999
Correspondence address: 12 Phillimore Gardens, London, W8 7QD
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chairman
HEATHER, Brian Hersee
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Tuesday, 30 March 1993
Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, West Yorkshire, Leeds, LS7 4JY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Richard David
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Wednesday, 13 May 1998
Correspondence address: Oaklands, Chapel Brampton, Northamptonshire, Northampton, NN6 8AW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Managing Director
BARKER, James Edward
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: The Old Vicarage, Cragg Vale, West Yorkshire, Hebden Bridge, HX7 5TB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARTLAND, Anthony
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: Broad Carr House, Broad Carr Lane, Halifax, Holywell Green, HX4 9BS
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHALLEY, Jeffrey
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: Broncroft Castle, Broncroft, Shropshire, Craven Arms, SY7 9HL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Ca-Mc Acquisition Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Coin House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors