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Nom

Monkey Puzzle Group Holdings Limited

Adresse
4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2022
Société Numéro de Registre 13353997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Idcn Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Crosby, Mark Anthony Status: Active Notified: 15/09/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crosby, Rebecca Louise Status: Active Notified: 15/10/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imbiba (Gp) Llp Status: Ceased Notified: 23/04/2021 Ceased: 15/09/2021 Companies House Number: Oc418676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blunden, Richard The Wilderness, Berkhamsted, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crosby, Mark Anthony The Wilderness, Berkhamsted, England Status: Active Notified: 23/04/2021 Date of Birth: 10/1966 Occupation: Founder Role: Director Country of Residence: England Nationality: British
    Crosby, Rebecca Louise The Wilderness, Berkhamsted, England Status: Active Notified: 23/04/2021 Date of Birth: 09/1970 Occupation: Founder Role: Director Country of Residence: United Kingdom Nationality: British
    Podbury, Elizabeth Emma The Wilderness, Berkhamsted, England Status: Active Notified: 23/04/2021 Date of Birth: 10/1985 Occupation: Chartered Accountant/ Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mpdn Holdings Limited Status: Active Notified: 15/09/2021 Companies House Number: 07836838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mpdn Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mpng Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors