Introduction
Watch Company
M
MONEY SAVER TELECOM (HOLDINGS) LIMITED
MONEY SAVER TELECOM (HOLDINGS) LIMITED is an dissolved company incorporated on 18 June 2019 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONEY SAVER TELECOM (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12056812
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 September 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 September 2022 (3 years ago)
Next Due
Due by N/A
Address
Onestream House 4400 Parkway Whiteley Fareham, PO15 7FJ,
Previous Addresses
Kingsley House Eaton Street Crewe Cheshire CW2 7EG United Kingdom
From: 18 June 2019To: 16 September 2019
9 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Aaron Maurice
Active4400 Parkway, FarehamPO15 7FJ
Born October 1982
Director
Appointed 13 Sept 2019
BROWN, Aaron Maurice
4400 Parkway, FarehamPO15 7FJ
Born October 1982
Director
13 Sept 2019
Active
RIDGE, Darren Michael
Active4400 Parkway, FarehamPO15 7FJ
Born December 1962
Director
Appointed 13 Sept 2019
RIDGE, Darren Michael
4400 Parkway, FarehamPO15 7FJ
Born December 1962
Director
13 Sept 2019
Active
TAITT, Michael Stephen
Resigned4400 Parkway, FarehamPO15 7FJ
Born July 1959
Director
Appointed 18 Jun 2019
Resigned 13 Sept 2019
TAITT, Michael Stephen
4400 Parkway, FarehamPO15 7FJ
Born July 1959
Director
18 Jun 2019
Resigned 13 Sept 2019
Resigned
WALSH, Stephen James
ResignedEaton Street, CreweCW2 7EG
Born August 1951
Director
Appointed 18 Jun 2019
Resigned 01 Aug 2019
WALSH, Stephen James
Eaton Street, CreweCW2 7EG
Born August 1951
Director
18 Jun 2019
Resigned 01 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Onestream Limited
Active4400 Parkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Onestream Limited
4400 Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Active
Mr Michael Stephen Taitt
CeasedEaton Street, CreweCW2 7EG
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Ceased 13 Sept 2019
Mr Michael Stephen Taitt
Eaton Street, CreweCW2 7EG
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Ceased 13 Sept 2019
Ceased
Mr Stephen James Walsh
CeasedEaton Street, CreweCW2 7EG
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2019
Ceased 01 Aug 2019
Mr Stephen James Walsh
Eaton Street, CreweCW2 7EG
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2019
Ceased 01 Aug 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
16 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2019
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2019