MONTGOMERY HOLDINGS LIMITED
46 OXFORD GARDENS, LONDON W10 5UH- Active
- Private Limited Company
- Company No. 12500517
- Last Updated: 01 Mar 2024
Company Profile
MONTGOMERY HOLDINGS LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in LONDON. MONTGOMERY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | MONTGOMERY HOLDINGS LIMITED |
|---|---|
| Company number | 12500517 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 OXFORD GARDENS LONDON W10 5UH |
|---|---|
| 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 |
|---|---|
| Mrs Heather Ruth Cunningham Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Laura Grace Montgomery Nationality: British |
Dates: Thursday, March 5, 2020 - present
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 Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONTGOMERY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTGOMERY HOLDINGS LIMITED | 05 Mar 2020 |