MOMONDO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09258528

Incorporation date

10/10/2014

Size

Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2014)

20/04/2026

Termination of appointment of Daniel Stephen Hafner as a director on 2026-04-09

View PDF (1 pages)

07/01/2026

Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to The Monument Building 11 Monument Street London EC3R 8AF on 2026-01-07

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

23/09/2025

Director's details changed for Daniel Stephen Hafner on 2025-09-23

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

22/09/2025

Change of details for Priceline.Com International Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/09/2024

Director's details changed for Peer Bueller on 2024-09-04

View PDF (2 pages)

09/09/2024

Director's details changed for Daniel Stephen Hafner on 2024-09-04

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

02/10/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

27/09/2023

Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2023-09-27

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/09/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-09-04

View PDF (1 pages)

04/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2023-09-04

View PDF (1 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/12/2018

Change of share class name or designation

View PDF (2 pages)

13/12/2018

Resolutions

View PDF (32 pages)

01/11/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Benjamin Strauss Berman as a director on 2018-10-01

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (12 pages)

15/08/2017

Notification of Priceline.Com International Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

15/08/2017

Cessation of Mm Investment Holdings L.P. as a person with significant control on 2017-07-24

View PDF (1 pages)

15/08/2017

Cessation of Highlander Worldwide Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Appointment of Peer Bueller as a director on 2017-07-24

View PDF (2 pages)

27/07/2017

Appointment of Daniel Stephen Hafner as a director on 2017-07-24

View PDF (2 pages)

27/07/2017

Appointment of Benjamin Strauss Berman as a director on 2017-07-24

View PDF (2 pages)

26/07/2017

Registered office address changed from One Alfred Place London WC1E 7EB to 100 New Bridge Street London EC4V 6JA on 2017-07-26

View PDF (1 pages)

26/07/2017

Appointment of Abogado Nominees Limited as a secretary on 2017-07-24

View PDF (2 pages)

25/07/2017

Termination of appointment of Micheal Andrew Kumin as a director on 2017-07-24

View PDF (1 pages)

25/07/2017

Termination of appointment of Peter Lawrence Garran as a director on 2017-07-24

View PDF (1 pages)

25/07/2017

Termination of appointment of Hugo Aylesford Burge as a director on 2017-07-24

View PDF (1 pages)

25/07/2017

Termination of appointment of Alan Paul Martin as a secretary on 2017-07-24

View PDF (1 pages)

25/07/2017

Satisfaction of charge 092585280002 in full

View PDF (1 pages)

24/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (12 pages)

07/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

27/04/2016

Registration of charge 092585280002, created on 2016-04-26

View PDF (30 pages)

26/04/2016

Satisfaction of charge 092585280001 in full

View PDF (1 pages)

12/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/11/2015

Resolutions

View PDF (71 pages)

26/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

04/09/2015

Registration of charge 092585280001, created on 2015-09-03

View PDF (46 pages)

17/08/2015

Appointment of Mr Alan Paul Martin as a secretary on 2015-08-17

View PDF (2 pages)

30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

09/06/2015

Termination of appointment of Tanzeen Syed as a director on 2015-06-08

View PDF (1 pages)

23/02/2015

Previous accounting period shortened from 2015-10-31 to 2014-12-31

View PDF (1 pages)

12/11/2014

Appointment of Tanzeen Syed as a director on 2014-10-17

View PDF (3 pages)

12/11/2014

Appointment of Peter Lawrence Garran as a director on 2014-10-17

View PDF (3 pages)

12/11/2014

Appointment of Micheal Andrew Kumin as a director on 2014-10-17

View PDF (3 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

30/10/2014

Memorandum and Articles of Association

View PDF (57 pages)

30/10/2014

Resolutions

View PDF (61 pages)

10/10/2014

Incorporation

View PDF (33 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

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MOMONDO GROUP HOLDINGS LIMITED

MOMONDO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2014 with the registered office located at The Monument Building, 11 Monument Street, London EC3R 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOMONDO GROUP HOLDINGS LIMITED?

MOMONDO GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/10/2014 .

Where is MOMONDO GROUP HOLDINGS LIMITED located?

MOMONDO GROUP HOLDINGS LIMITED is registered at The Monument Building, 11 Monument Street, London EC3R 8AF.

What does MOMONDO GROUP HOLDINGS LIMITED do?

MOMONDO GROUP HOLDINGS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for MOMONDO GROUP HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Daniel Stephen Hafner as a director on 2026-04-09.