MOHOLD LTD

Company number 14477705 ·

Active

36 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
7 Feb 2026 Statement of capital following an allotment of shares on 2025-10-15 · 7 pages View document
7 Feb 2026 Statement of capital following an allotment of shares on 2025-10-15 · 8 pages View document
7 Feb 2026 Statement of capital following an allotment of shares on 2025-10-15 · 9 pages View document
31 Jan 2026 Confirmation statement made on 2025-11-10 with updates · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Nov 2025 Appointment of Mr Brian Waswani Odhiambo as a director on 2025-10-27 · 2 pages View document
5 Nov 2025 Memorandum and Articles of Association · 72 pages View document
5 Nov 2025 Resolutions · 6 pages View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-10-10 · 4 pages View document
13 Oct 2025 Termination of appointment of Hugh Robert Whalan as a director on 2025-10-10 · 1 page View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
21 Aug 2025 Termination of appointment of Enrique Martinez Hausmann as a director on 2025-08-01 · 1 page View document
21 Aug 2025 Appointment of Varun Rekhi as a director on 2025-08-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 6 pages View document
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
21 Mar 2024 Cessation of Hugh Robert Whalan as a person with significant control on 2023-12-05 · 1 page View document
21 Mar 2024 Cessation of Nathaniel Martin Heller as a person with significant control on 2023-12-05 · 1 page View document
21 Mar 2024 Cessation of Sjoerd Nikkelen as a person with significant control on 2023-12-05 · 1 page View document
21 Mar 2024 Notification of a person with significant control statement · 2 pages View document
27 Feb 2024 Memorandum and Articles of Association · 64 pages View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions · 4 pages View document
23 Feb 2024 Sub-division of shares on 2023-12-05 · 6 pages View document
23 Feb 2024 Statement of capital following an allotment of shares on 2024-01-17 · 4 pages View document
21 Feb 2024 Appointment of Mr Enrique Martinez Hausmann as a director on 2023-12-01 · 2 pages View document
20 Feb 2024 Appointment of Mr Peter Orth as a director on 2023-12-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 5 pages View document
21 Mar 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
26 Jan 2023 Registered office address changed from 6 Acorn House Tring Uk HP23 4AF United Kingdom to Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH on 2023-01-26 · 1 page View document
11 Nov 2022 Incorporation · 16 pages View document