MONTREAUX HOLDCO 1 LTD - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
MONTREAUX HOLDCO 1 LTD is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
MONTREAUX HOLDCO 1 LTD was incorporated 5 years ago on 18/01/2019 and has the registered number: 11776268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTREAUX HOLDCO 1 LTD was incorporated 5 years ago on 18/01/2019 and has the registered number: 11776268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTREAUX HOLDCO 1 LTD - STAINES-UPON-THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
MONTREAUX HOUSE
STAINES-UPON-THAMES
TW18 3JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONTREAUX NEWCO 1 LTD (until 30/01/2019)
MONTREAUX NEWCO 1 LTD (until 30/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BURKE | May 1965 | British | Director | 2019-01-18 | CURRENT |
| MR DAMIAN STALLEY | Mar 1981 | British | Director | 2020-03-05 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Burke | 2019-01-18 | 5/1965 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Montreaux Holdco 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 30-12-2022 | £112 Cash £-1,889,379 equity |
| Montreaux Holdco 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £208 Cash £-23,942 equity |
| Montreaux Holdco 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £787 Cash £-17,064 equity |
| Montreaux Holdco 1 Limited - Period Ending 2019-12-31 | 2020-12-03 | 31-12-2019 | £843 Cash |