MONARCH HOLDINGS LIMITED
Company number 01165001 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1974-03-29
- Dissolved
- 2021-07-08
- Registered office
- 15 Canada Square, London, E14 5GL
- Postcode
- E14 5GL
- Capital
- 168,004,871 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-10-31
- Financial year end
- 31 October
Confirmation statement
Nature of business (SIC)
- 51101 Scheduled passenger air transport
Officers 6 current · 20 resigned
MR CHRISTOPHER JOHN BENNETT
Director
MR ANDREW LINGARD
Secretary
MR RICHARD CAL PERLHAGEN
Director
MR Nathaniel Jerome MEYOHAS
Director
MR MARC JOSEPH MEYOHAS
Director
Group structure 4 subsidiaries
Controlled by Windsor Jersey Limited (00118724) — since 2016-04-06
-
FIRST AVIATION LIMITED Dissolved
-
MONARCH 2011 LIMITED Dissolved
-
MONARCH AIRLINES LIMITED Dissolved
-
SHELFCO 2017 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| MONARCH HOLDINGS PLC | 2011-10-31 |
| COSMOS TOURS (U.K.) LIMITED | 1989-01-24 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU | 2017-10-12 |
| LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9NU | 2002-11-27 |
| 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW | 2000-10-02 |
| 107/109 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0YL | 1991-11-19 |
| LUTON AIRPORT, LUTON, BEDS, LU2 9NU | 1989-06-07 |
| LUTON AIRPORT, LUTON, BEDS, LU2 9NU | 1989-06-07 |
| TOURAMA HOUSE, 17,HOMESDALE ROAD, BROMLEY, KENT BR2 9LY | 1989-01-24 |
| TOURAMA HOUSE, 17,HOMESDALE ROAD, BROMLEY, KENT BR2 9LY | 1989-01-24 |
| COSMOS HSE, 1 BROMLEY COMMON, BROMLEY, KENT | 1987-11-16 |
| COSMOS HSE, 1 BROMLEY COMMON, BROMLEY, KENT | 1987-11-16 |
The class of 1974
54%
of the 5,336 companies incorporated in 1974 are still active today; 39% have since been dissolved.
A fact about the year, not a forecast for this company.