MONTSERRAT HOLDINGS LIMITED
51 THE GROVE, LONDON W5 5DX- Active
- Private Limited Company
- Company No. 10448448
- Last Updated: 01 Mar 2024
Company Profile
MONTSERRAT HOLDINGS LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. MONTSERRAT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | MONTSERRAT HOLDINGS LIMITED |
|---|---|
| Company number | 10448448 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 THE GROVE LONDON W5 5DX |
|---|---|
| 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 |
|---|---|
| Ovidius Holdings (Jersey) Limited Grenville Street, St Helier, JE4 8PX |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Vanguardia Holdings Limited Georgiou Gennadiou, Agathanelos Court |
Dates: Friday, December 22, 2017 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
|
| Charalambos Pattihis Nationality: Cypriot |
Dates: Thursday, October 27, 2016 - Friday, December 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Eleni Koulouteri Pattihis Nationality: Cypriot |
Dates: Thursday, October 27, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONTSERRAT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTSERRAT HOLDINGS LIMITED | 27 Oct 2016 |