Introduction
Watch Company
M
MOULDING SOLUTIONS HOLDINGS LTD
MOULDING SOLUTIONS HOLDINGS LTD is an active company incorporated on 4 April 2024 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOULDING SOLUTIONS HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15615436
LTD Company
Age
2 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 4 April 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 3 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Moulding Solutions Ltd Wharf Road Kilnhurst Rotherham, S64 5SY,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, Benjamin Gareth
ActiveWroot Road, DoncasterDN9 3DU
Born February 1978
Director
Appointed 04 Apr 2024
HALL, Benjamin Gareth
Wroot Road, DoncasterDN9 3DU
Born February 1978
Director
04 Apr 2024
Active
HALL, Beverley Irene
ActiveSprotbrough, DoncasterDN5 7SD
Born December 1953
Director
Appointed 04 Apr 2024
HALL, Beverley Irene
Sprotbrough, DoncasterDN5 7SD
Born December 1953
Director
04 Apr 2024
Active
HALL, Nyckie Jayne
ActiveScawthorpe, DoncasterDN5 9LQ
Born May 1972
Director
Appointed 04 Apr 2024
HALL, Nyckie Jayne
Scawthorpe, DoncasterDN5 9LQ
Born May 1972
Director
04 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Gareth Hall
ActiveWroot Road, DoncasterDN9 3DU
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Mr Benjamin Gareth Hall
Wroot Road, DoncasterDN9 3DU
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2024
Active
Mrs Beverley Irene Hall
ActiveSprotbrough, DoncasterDN5 7SD
Born December 1953
Nature of Control
Significant influence or control
Notified 04 Apr 2024
Mrs Beverley Irene Hall
Sprotbrough, DoncasterDN5 7SD
Born December 1953
Significant influence or control
04 Apr 2024
Active
Ms Nyckie Jayne Hall
ActiveScawthorpe, DoncasterDN5 9LQ
Born May 1972
Nature of Control
Significant influence or control
Notified 04 Apr 2024
Ms Nyckie Jayne Hall
Scawthorpe, DoncasterDN5 9LQ
Born May 1972
Significant influence or control
04 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024