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MOODY'S HOLDINGS LIMITED (04006718)

MOODY'S HOLDINGS LIMITED (04006718) is an active UK company. incorporated on 2 June 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MOODY'S HOLDINGS LIMITED has been registered for 25 years.

Company Number
04006718
Status
active
Type
ltd
Incorporated
2 June 2000
Age
25 years
Address
One Canada Square, London, E14 5FA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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MOODY'S HOLDINGS LIMITED

MOODY'S HOLDINGS LIMITED is an active company incorporated on 2 June 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOODY'S HOLDINGS LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04006718

LTD Company

Age

25 Years

Incorporated 2 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

TRUSHELFCO (NO.2663) LIMITED
From: 2 June 2000To: 14 August 2000
Contact
Address

One Canada Square Canary Wharf London, E14 5FA,

Previous Addresses

2 Minster Court Mincing Lane London EC3R 7XB
From: 2 June 2000To: 21 October 2009
Timeline

9 key events • 2000 - 2016

Funding Officers Ownership
Company Founded
Jun 00
Director Joined
May 13
Director Left
May 13
Director Joined
Nov 15
Director Left
May 16
Director Joined
Jun 16
Director Left
Jun 16
Funding Round
Aug 16
Director Left
Oct 16
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Capital Allotment Shares
16 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Resolution
8 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Full
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Move Registers To Registered Office Company
3 August 2010
AD04Change of Accounting Records Location
Move Registers To Sail Company
29 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
29 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 October 2009
AD01Change of Registered Office Address
Legacy
29 June 2009
363aAnnual Return
Legacy
26 June 2009
288cChange of Particulars
Resolution
7 May 2009
RESOLUTIONSResolutions
Auditors Resignation Company
22 January 2009
AUDAUD
Resolution
21 January 2009
RESOLUTIONSResolutions
Resolution
21 January 2009
RESOLUTIONSResolutions
Resolution
21 January 2009
RESOLUTIONSResolutions
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
353353
Accounts With Accounts Type Full
8 January 2009
AAAnnual Accounts
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
363aAnnual Return
Resolution
28 April 2008
RESOLUTIONSResolutions
Statement Of Affairs
23 April 2008
SASA
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
123Notice of Increase in Nominal Capital
Resolution
16 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Resolution
17 December 2007
RESOLUTIONSResolutions
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
363aAnnual Return
Accounts With Accounts Type Group
20 October 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 April 2006
AAAnnual Accounts
Legacy
25 October 2005
244244
Legacy
7 June 2005
363aAnnual Return
Accounts With Accounts Type Group
5 February 2005
AAAnnual Accounts
Legacy
12 October 2004
244244
Legacy
9 September 2004
353353
Legacy
1 June 2004
363aAnnual Return
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
29 October 2003
244244
Legacy
2 June 2003
363aAnnual Return
Accounts With Accounts Type Group
8 February 2003
AAAnnual Accounts
Legacy
22 November 2002
288cChange of Particulars
Legacy
31 October 2002
244244
Legacy
7 June 2002
363aAnnual Return
Legacy
18 April 2002
287Change of Registered Office
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 November 2001
AAAnnual Accounts
Resolution
7 July 2001
RESOLUTIONSResolutions
Resolution
7 July 2001
RESOLUTIONSResolutions
Resolution
7 July 2001
RESOLUTIONSResolutions
Resolution
7 July 2001
RESOLUTIONSResolutions
Resolution
7 July 2001
RESOLUTIONSResolutions
Legacy
1 June 2001
363aAnnual Return
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
19 September 2000
288aAppointment of Director or Secretary
Resolution
17 August 2000
RESOLUTIONSResolutions
Legacy
17 August 2000
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
12 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
225Change of Accounting Reference Date
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
353353
Legacy
13 July 2000
287Change of Registered Office
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Incorporation Company
2 June 2000
NEWINCIncorporation