OpenRegistry

CLUB MONACO INVESTMENTS LIMITED

Active - Proposal to Strike off
03346856·incorporated 1997-04-08

CLUB MONACO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 April 1997 at Companies House (number 03346856; OpenRegistry canonical ID GB-03346856-club-monaco-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 808 active UK entities in that code and one of 6,518 active companies registered in Kingston Upon Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-04-08
Registered Address
1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-04-08. Next confirmation statement due 2022-04-22.

Persons with significant control

CLUB MONACO INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sergejs Feoktistovs born 1981 resident in Latvia, Latvian national. Notified 2016-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Kingston Upon Thames: