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Nom

Monarch Holdings Limited

Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01165001 Show on Companies House
Statut de SociétéDissolved
Fondé29 mars 1974
AccountsGROUP
last accounts made up to 31 octobre 2016
Activité (Code NAF)51101 - Transports aériens de passagers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Board Of The Pension Protection Fund Status: Active Notified: 02/11/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Windsor Jersey Limited Status: Active Notified: 06/04/2016 Companies House Number: 00118724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, Christopher John London Status: Active Notified: 26/01/2016 Date of Birth: 08/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lingard, Andrew London Status: Active Notified: 01/06/2015 Role: Secretary
    Meyohas, Marc Joseph London Status: Active Notified: 02/01/2015 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Meyohas, Nathaniel Jerome London Status: Active Notified: 16/04/2015 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perlhagen, Richard Cal London Luton Airport, Luton, Bedfordshire Status: Active Notified: 16/04/2015 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Swaffield, Andrew John London Status: Active Notified: 25/06/2014 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB First Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02783179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monarch 2011 Limited Status: Active Notified: 06/04/2017 Companies House Number: 07779279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monarch Airlines LTD Status: Active Notified: 06/04/2016 Companies House Number: 00907593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors