Introduction
Watch Company
M
MONK HOLDINGS LIMITED
MONK HOLDINGS LIMITED is an active company incorporated on 12 April 2023 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14795171
LTD Company
Age
3 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
3 The Studios, 320 Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
97 Alderley Road Wilmslow SK9 1PT England
From: 12 April 2023To: 5 December 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MONK, Kevin Charles
Active320 Chorley Old Road, BoltonBL1 4JU
Born March 1982
Director
Appointed 12 Apr 2023
MONK, Kevin Charles
320 Chorley Old Road, BoltonBL1 4JU
Born March 1982
Director
12 Apr 2023
Active
MONK, Victoria Louise
Active320 Chorley Old Road, BoltonBL1 4JU
Born April 1986
Director
Appointed 12 Apr 2023
MONK, Victoria Louise
320 Chorley Old Road, BoltonBL1 4JU
Born April 1986
Director
12 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Charles Monk
Active320 Chorley Old Road, BoltonBL1 4JU
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr Kevin Charles Monk
320 Chorley Old Road, BoltonBL1 4JU
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Mrs Victoria Louise Monk
Active320 Chorley Old Road, BoltonBL1 4JU
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mrs Victoria Louise Monk
320 Chorley Old Road, BoltonBL1 4JU
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2025