Register entry · No. 12986934
MONICA HOLDCO (UK) LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2026.
Companies House register -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 4,194,035.
Accounts to 31 Dec 2022 · See it -
Clear
Trading history
Incorporated 30 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 12 Nov 2026
- Last made up to
- 29 Oct 2025
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Charges
- Outstanding
- 6
- All time
- 6
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Names
- MONICA HOLDCO (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | — | USD 4,194,035 | 2 |
| 31 Dec 2021 (14 months) | not published | not published | — | USD 5,470,033 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MONICA HOLDCO (UK) LIMITED still trading?
The register shows MONICA HOLDCO (UK) LIMITED as active.
What does MONICA HOLDCO (UK) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MONICA HOLDCO (UK) LIMITED set up?
It was incorporated on 30 October 2020.
When are MONICA HOLDCO (UK) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is MONICA HOLDCO (UK) LIMITED's next confirmation statement due?
By 12 November 2026.
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The file
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