Monodraught Holdings Limited

Active10813634 Private limited company
Incorporated
12 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
British
Born November 1977
Director · Appointed 29 August 2025
American
Born July 1967 (59)
Officer history (7 former)
29 August 2025
Resigned Wilson, Ewan as Director
29 August 2025
Resigned Hopper, Nicholas John as Director
29 August 2025
Appointed Vorih, Joseph Michael as Director
29 August 2025
Resigned Earl, Jonathan Gareth as Director
29 August 2025
Appointed Pullen, Timothy Neil as Director
29 August 2025
Resigned Mccubbin, Andrew James as Director
29 August 2025
Appointed Versluys, Emma Gayle as Secretary
30 April 2025
Appointed Earl, Jonathan Gareth as Director
30 April 2025
Resigned Polunina, Daria as Director
11 April 2023
Appointed Polunina, Daria as Director
11 April 2023
Resigned Earl, Jonathan Gareth as Director
27 May 2020
Appointed Earl, Jonathan Gareth as Director
27 May 2020
Resigned Nunny, Mark Ian as Director
30 June 2017
Appointed Nunny, Mark Ian as Director
30 June 2017
Appointed Wilson, Ewan as Director
12 June 2017
Appointed Hopper, Nicholas John as Director
12 June 2017
Appointed Mccubbin, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10813953
Former controllers (1)
12 June 2017
Ceased Andrew James Mccubbin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monodraught Holdings Limited This company Owns 75–100% of shares
Monodraught Limited Owns 75–100% of shares

Filings

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