MONEVO HOLDCO 2 LIMITED

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MONEVO HOLDCO 2 LIMITED

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Key Data

Status

Active

Company No.

16423703

Incorporation date

01/05/2025

Size

-

Contacts

Registered address

Registered address

One, Park Lane, Leeds LS3 1EPCopy
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Latest events (Record since 01/05/2025)
dot icon31/07/2025
Cessation of Transunion as a person with significant control on 2025-07-21
dot icon31/07/2025
Notification of Transunion Uk Holdings Ltd as a person with significant control on 2025-07-21
dot icon31/07/2025
Cessation of Transunion Uk Holdings Ltd as a person with significant control on 2025-07-21
dot icon31/07/2025
Notification of Vail Holdings Uk Ltd as a person with significant control on 2025-07-21
dot icon31/07/2025
Cessation of Vail Holdings Uk Ltd as a person with significant control on 2025-07-21
dot icon31/07/2025
Notification of Crown Acquisition Bidco Limited as a person with significant control on 2025-07-21
dot icon31/07/2025
Cessation of Crown Acquisition Bidco Limited as a person with significant control on 2025-07-21
dot icon31/07/2025
Notification of Transunion Information Group Limited as a person with significant control on 2025-07-21
dot icon29/07/2025
Notification of Transunion as a person with significant control on 2025-07-16
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon17/07/2025
Cessation of Monevo Ipco 1 Limited as a person with significant control on 2025-07-11
dot icon07/07/2025
Withdrawal of a person with significant control statement on 2025-07-07
dot icon07/07/2025
Notification of Monevo Ipco 1 Limited as a person with significant control on 2025-07-03
dot icon19/05/2025
Current accounting period shortened from 2026-05-31 to 2025-12-31
dot icon01/05/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
30/04/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Neil
Director
01/05/2025 - Present
2
Naidoo, Sharon
Director
01/05/2025 - Present
7

Persons with Significant Control

8
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Persons with Significant Control

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

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Description

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About MONEVO HOLDCO 2 LIMITED

MONEVO HOLDCO 2 LIMITED is an(a) Active company incorporated on 01/05/2025 with the registered office located at One, Park Lane, Leeds LS3 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONEVO HOLDCO 2 LIMITED?

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MONEVO HOLDCO 2 LIMITED is currently Active. It was registered on 01/05/2025 .

Where is MONEVO HOLDCO 2 LIMITED located?

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MONEVO HOLDCO 2 LIMITED is registered at One, Park Lane, Leeds LS3 1EP.

What does MONEVO HOLDCO 2 LIMITED do?

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MONEVO HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONEVO HOLDCO 2 LIMITED?

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The latest filing was on 31/07/2025: Cessation of Transunion as a person with significant control on 2025-07-21.