MONTANA HOLDINGS (UK) LIMITED
In Liquidation
General Information
NAME
MONTANA HOLDINGS (UK) LIMITED
COMPANY NUMBER
08670485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1AP
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/08/2013 - 18/12/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Khalid Aziz Sabri (923849292) Appointed |
| 22/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 17/02/2016 | John Faraday (918094799) has left the board |
| 17/02/2016 | John Faraday (918094799) has left the board |
| 30/11/2015 | Change in Reg. Office |
| 30/09/2015 | Change in Reg. Office |
| 24/09/2015 | New Annual Return filed |
| 16/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 27/09/2013 | Change in Reg. Office |
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