MONTANARO HOLDINGS LIMITED -


Company Profile Company Filings

Overview

MONTANARO HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
MONTANARO HOLDINGS LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005757. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONTANARO HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 THREADNEEDLE STREET
EC2R 8AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WYN PRICE Secretary 2021-04-26 CURRENT
MR CHARLES GERALD BENSTED MONTANARO Aug 1955 British Director 1995-01-13 CURRENT
MRS MARJORIE A PINNINGTON Aug 1938 British Director 1998-02-18 UNTIL 1998-03-13 RESIGNED
GILLIAN EDWARDES KER May 1955 British Secretary 2003-05-05 UNTIL 2021-04-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-01-04 UNTIL 1995-01-13 RESIGNED
MR PETER WEBB MORRIS Jul 1960 British Director 1995-01-25 UNTIL 1997-09-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-01-04 UNTIL 1995-01-13 RESIGNED
CHRISTOPHER JAMES COLVIN HUTCHINSON Jun 1962 Secretary 1998-03-03 UNTIL 2000-05-17 RESIGNED
DAVID SYKES Mar 1958 British Director 1998-02-18 UNTIL 1998-03-13 RESIGNED
DAVID BLAIR SHAPIRO May 1966 British Director 1997-09-01 UNTIL 1998-02-20 RESIGNED
MR PETER ROBERT SEARIGHT May 1953 British Director 1995-01-25 UNTIL 1997-02-11 RESIGNED
ROGER ADRIAN PINNINGTON Aug 1932 British Director 1995-01-25 UNTIL 2001-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-04 UNTIL 1998-03-03 RESIGNED
JAMES JOSEPH COTTON Nov 1965 British Director 1997-09-01 UNTIL 1998-02-20 RESIGNED
CHRISTOPHER JAMES COLVIN HUTCHINSON Jun 1962 Director 1998-02-18 UNTIL 1998-03-13 RESIGNED
DAN HARLOW Jan 1977 British Director 2008-07-01 UNTIL 2010-01-25 RESIGNED
MR STEPHEN BENEDICT COHEN Jul 1956 United Kingdom Director 2008-10-29 UNTIL 2010-03-31 RESIGNED
BRYAN RONALD BASSET Oct 1932 British Director 1995-01-25 UNTIL 1996-07-15 RESIGNED
TIMOTHY JAMES STEPHEN BAKER May 1957 British Director 1997-04-02 UNTIL 1998-02-20 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2008-07-01 UNTIL 2009-12-16 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-05-17 UNTIL 2003-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montanaro Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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