MOBICA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09787771

Incorporation date

21/09/2015

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2021)

19/01/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

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21/10/2025

Accounts for a dormant company made up to 2024-12-31

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04/10/2025

Group of companies' accounts made up to 2023-12-31

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08/08/2025

Confirmation statement made on 2025-08-08 with no updates

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15/03/2025

Compulsory strike-off action has been discontinued

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04/03/2025

First Gazette notice for compulsory strike-off

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04/09/2024

Director's details changed for Mr James Suk-Won Yu on 2023-08-23

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15/08/2024

Confirmation statement made on 2024-08-08 with no updates

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05/08/2024

Second filing for the notification of Cognizant Worldwide Limited as a person with significant control

View PDF (7 pages)

01/09/2023

Confirmation statement made on 2023-08-08 with updates

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27/07/2023

Group of companies' accounts made up to 2022-12-31

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06/04/2023

Sub-division of shares on 2023-03-11

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23/03/2023

Resolutions

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23/03/2023

Particulars of variation of rights attached to shares

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23/03/2023

Change of share class name or designation

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23/03/2023

Memorandum and Articles of Association

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23/03/2023

Resolutions

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23/03/2023

Sub-division of shares on 2023-03-11

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17/03/2023

Termination of appointment of Gary Martin Stokes as a director on 2023-03-10

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17/03/2023

Termination of appointment of Jonathan Furber as a director on 2023-03-10

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17/03/2023

Termination of appointment of Samuel Barry Kingston as a director on 2023-03-10

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17/03/2023

Termination of appointment of Catherine Allingham Richards as a director on 2023-03-10

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17/03/2023

Termination of appointment of James Wigglesworth as a director on 2023-03-10

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17/03/2023

Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-03-17

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17/03/2023

Withdrawal of a person with significant control statement on 2023-03-17

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17/03/2023

Notification of Cognizant Worldwide Limited as a person with significant control on 2023-03-10

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17/03/2023

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2023-03-10

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17/03/2023

Appointment of Mr James Suk-Won Yu as a director on 2023-03-10

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17/03/2023

Appointment of Mrs Elisa De Rocca-Serra as a director on 2023-03-10

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16/03/2023

Sale or transfer of treasury shares. Treasury capital:

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15/03/2023

Satisfaction of charge 097877710001 in full

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14/03/2023

Satisfaction of charge 097877710002 in full

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14/03/2023

Satisfaction of charge 097877710003 in full

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14/12/2022

Cessation of Inflexion Partnership Capital Fund I (No. 1) Limited Partnership as a person with significant control on 2020-12-08

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14/12/2022

Notification of a person with significant control statement

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08/11/2022

Second filing of Confirmation Statement dated 2022-08-08

View PDF (8 pages)

08/11/2022

Second filing of Confirmation Statement dated 2021-08-08

View PDF (7 pages)

22/09/2022

08/08/22 Statement of Capital gbp 1285.446735

View PDF (9 pages)

15/09/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haywood, Richard	Director	28/05/2019 - 21/01/2020	18
Mr Jonathan Furber	Director	04/10/2021 - 10/03/2023	3
Kingston, Samuel Barry	Director	21/12/2020 - 10/03/2023	20
Stokes, Gary Martin	Director	21/01/2020 - 10/03/2023	51
Stammers, Nicholas Leet	Director	21/09/2015 - 08/12/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MOBICA HOLDINGS LIMITED

MOBICA HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2015 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOBICA HOLDINGS LIMITED?

MOBICA HOLDINGS LIMITED is currently Active. It was registered on 21/09/2015 .

Where is MOBICA HOLDINGS LIMITED located?

MOBICA HOLDINGS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does MOBICA HOLDINGS LIMITED do?

MOBICA HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MOBICA HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31.