MONTREAUX HOLDCO 1 LTD
MONTREAUX HOUSE, THE HYTHE, STAINES-UPON-THAMES TW18 3JQ- Active
- Private Limited Company
- Company No. 11776268
- Last Updated: 01 Mar 2024
Company Profile
MONTREAUX HOLDCO 1 LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. MONTREAUX HOLDCO 1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 27 days.
| Name | MONTREAUX HOLDCO 1 LTD |
|---|---|
| Company number | 11776268 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTREAUX HOUSE THE HYTHE STAINES-UPON-THAMES TW18 3JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Burke Nationality: British |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONTREAUX HOLDCO 1 LTD | 18 Jan 2019 |
| MONTREAUX NEWCO 1 LTD | 30 Jan 2019 |