MONTYREDMAN HOLDINGS LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

MONTYREDMAN HOLDINGS LIMITED is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
MONTYREDMAN HOLDINGS LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11116748. The accounts status is GROUP and accounts are next due on 30/09/2024.

MONTYREDMAN HOLDINGS LIMITED - DRIFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

THE EMBANKMENT KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
YO25 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID JOHNSON Mar 1976 British Director 2018-02-09 CURRENT
MRS GILLIAN JOHNSON Feb 1944 British Director 2018-02-09 CURRENT
MR CHRISTOPHER DAVID JOHNSON Oct 1944 British Director 2018-02-09 CURRENT
MRS GILLIAN JOHNSON Secretary 2018-02-09 CURRENT
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2017-12-19 UNTIL 2018-02-09 RESIGNED
MISS SARAH ELIZABETH KEMP Secretary 2017-12-19 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Richard David Johnson 2020-03-09 3/1976 Driffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher David Johnson 2018-02-09 10/1944 Driffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Johnson 2018-02-09 2/1944 Driffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Ian Manson Latham 2017-12-19 - 2018-02-09 11/1971 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sarah Elizabeth Kemp 2017-12-19 - 2018-02-09 10/1990 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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