Moody Direct (Holdings) Limited

Active08384519 Private limited company
Incorporated
1 February 2013 (13 years)
Previously known as
Wakeco (464) Limited (until 3 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
820 Yeovil Road
Slough
SL1 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sibli, Olga
Secretary · Appointed 26 April 2025
Director · Appointed 10 October 2024
British
Born August 1968 (58)
Director · Appointed 10 October 2024
British
Born January 1974 (52)
Officer history (7 former)
26 April 2025
Resigned Booth, Diane Marie as Secretary
26 April 2025
Appointed Sibli, Olga as Secretary
10 October 2024
Resigned Tomlinson, David as Secretary
10 October 2024
Appointed Booth, Diane Marie as Director
10 October 2024
Appointed Langdown, Neil as Director
10 October 2024
Resigned Wild, Kenneth as Director
10 October 2024
Resigned Tomlinson, David as Director
10 October 2024
Appointed Booth, Diane Marie as Secretary
26 November 2021
Resigned Moody, Graham Paul as Director
9 March 2016
Resigned Wilkinson, Malcolm Arthur as Director
29 February 2016
Appointed Tomlinson, David as Director
9 July 2013
Appointed Moody, Graham Paul as Director
9 July 2013
Appointed Tomlinson, David as Secretary
9 July 2013
Appointed Wilkinson, Malcolm Arthur as Director
9 July 2013
Appointed Wild, Kenneth as Director
9 July 2013
Resigned Baddeley, John as Director
1 February 2013
Appointed Baddeley, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09882026

Holdings 1

Companies where Moody Direct (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Turnover
£0
Profit Before Tax
£812,000
Return on Equity
353%
Balance sheet detail
2024
Shareholder Funds£230,200

Turnover£0
Operating Profit£0
Profit Before Tax£812,000
Tax£0
Profit for Period£812,000

Filings

Filing history not loaded yet. See it on Companies House

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