MONETA FINANCIAL SOLUTIONS LTD
Address:
Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
MONETA FINANCIAL SOLUTIONS LTD is a business entity registered at Companies House, UK, with entity identifier is 10276066. The registration start date is July 13, 2016. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 10276066 |
| Company Name | MONETA FINANCIAL SOLUTIONS LTD |
| Registered Address |
Charterhouse II Fortran Road St. Mellons Cardiff CF3 0LT Wales |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2016-07-13 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2022-03-31 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-08-10 |
| Confirmation Statement Due Date | 2021-02-13 |
| Confirmation Statement Last Update | 2020-01-02 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
CHARTERHOUSE II FORTRAN ROAD ST. MELLONS |
| Post Town | CARDIFF |
| Post Code | CF3 0LT |
| Country | WALES |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WOLSELEY CAPITAL MANAGEMENT LTD | Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| AMPARO WEALTH LTD | Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| STEPHEN COLE FINANCIAL SERVICES LIMITED | Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| PROCTOR FINANCIAL SERVICES LIMITED | Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| B L FINANCIAL PLANNING LIMITED | Charterhouse II Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| IMPERIUM COST CONSULTANTS LIMITED | Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| SHAW HEALTHCARE EOT LIMITED | 1 Links Court, Links Business, Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| AC CONTRACTING & TUTORING LIMITED | Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| LOZELLES PROPERTY MANAGEMENT COMPANY LIMITED | Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
| THREE FEATHERS CLEANING SERVICES LIMITED | Charterhouse II Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
| BRANDS INNOVATOR LTD | Unit 3, Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales |
| H & D RESIDENTIALS LIMITED | Hayvenhursts Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom |
| VAN ZONE LTD | Havenhurst Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
| SEDGWICK'S CATERING LIMITED | C/o Hayvenhursts Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom |
| GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED | Unit 3 Castleton Court, Fortran Road, Cardiff, CF3 0LT, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HARKINS, Racheal Mary | Director (Active) | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | April 1989 / 13 July 2016 |
British / United Kingdom |
Manager |
| O'HALLORAN, Clare Louise | Director (Active) | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | May 1972 / 13 July 2016 |
British / Great Britain |
Director |
| O'NEILL, Sam | Director (Active) | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | June 1991 / 13 July 2016 |
British / United Kingdom |
Manager |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF3 0LT |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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