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Monument Holdco Limited

Monument Holdco Limited is an active company incorporated on 10 September 2023 with the registered office located in London, Greater London. Monument Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 29 days ago
Company No
15128418
Private limited company
Age
2 years
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Overdue
Accounts overdue by 93 days
Awaiting first accounts
For period ending 31 December 2024
Due by 10 June 2025 (3 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Feb 1981
Mr Rami Cassis
PSC • French • Lives in United Arab Emirates • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanco Holdings Limited
Robert Littlewood, Alan Ka Wai Chan, and 1 more are mutual people.
Active
Fintilect Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Monument Dormant 1 Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
T.A.L.L. Security Print Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Checkprint Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
The Tall Group Of Companies Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Jagoda Te UK Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Parabellum Finco Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Financials
Monument Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Sep 2025
Alan Ka Wai Chan Resigned
20 Days Ago on 22 Aug 2025
Robert Littlewood Resigned
20 Days Ago on 22 Aug 2025
Rebecca Callow Appointed
20 Days Ago on 22 Aug 2025
Mr Arthur Christopher Callow Appointed
24 Days Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
29 Days Ago on 13 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Accounting Period Extended
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Jerry Young Resigned
1 Year 5 Months Ago on 2 Apr 2024
Name changed from Fintilect Holdings Limited
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Robert Littlewood as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Alan Ka Wai Chan as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Rebecca Callow as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Arthur Christopher Callow as a director on 18 August 2025
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Repayment History
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