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Companies House/Cardiff/Company profile

MONACO HOLDINGS LIMITED

Active
12981066·incorporated 2020-10-28

MONACO HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2020 at Companies House (number 12981066; OpenRegistry canonical ID GB-12981066-monaco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-28
Registered Address
56 TY DRAW ROAD, CARDIFF, CF23 5HD, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

MONACO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Kalsoom Majid born 1975 resident in Wales, British national. Notified 2020-10-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Ghulam Majid Fatama born 1936 resident in Wales, Pakistani national. Notified 2020-10-28. Ceased 2024-11-01.
    • Has significant influence or control

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