MONTREUX GROUP (HOLDINGS) LIMITED
THAMESIDE HOUSE, HURST ROAD, EAST MOLESEY KT8 9AY- Active
- Private Limited Company
- Company No. 09401482
- Last Updated: 01 Mar 2024
Company Profile
MONTREUX GROUP (HOLDINGS) LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in EAST MOLESEY. MONTREUX GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months.
| Name | MONTREUX GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 09401482 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMESIDE HOUSE HURST ROAD EAST MOLESEY KT8 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Revolution Investment Holdings Limited Hurst Road, KT8 9AY |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oliver Stephen Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
|
| Mr Gareth Michael Mullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against MONTREUX GROUP (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTREUX GROUP (HOLDINGS) LIMITED | 22 Jan 2015 |
| MONTREUX GROUP (HOLDINGS) LIMITED | 20 Jul 2015 |
| REVOLUTION INVESTMENT HOLDINGS LIMITED | 18 Dec 2015 |