MONTGOMERY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONTGOMERY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTGOMERY HOLDINGS LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTGOMERY HOLDINGS LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTGOMERY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
46 OXFORD GARDENS
LONDON
UNITED KINGDOM
W10 5UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA GRACE MONTGOMERY | Oct 1977 | British | Director | 2020-03-05 | CURRENT |
MR HUGH GEOFFREY CLIVE MONTGOMERY | Sep 1966 | British | Director | 2020-10-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heather Ruth Cunningham | 2021-05-24 | 4/1963 | London United Kingdom |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Laura Grace Montgomery | 2020-03-05 | 10/1977 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr John Austen Anstruther Gough Calthorpe | 2020-03-05 | 7/1947 | London United Kingdom |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montgomery Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £14,403,533 equity |
Montgomery Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-12-2021 | £14,403,533 equity |
Montgomery Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £14,403,533 equity |