MONTREUX GROUP (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
MONTREUX GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
09401482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
www.montreuxcm.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2015
18/12/2015
REVOLUTION INVESTMENT HOLDINGS LIMITED
View all previous names
SURREY
KT8 9AY
Telephone: 01932860140
TPS: No
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
Credit Risk Overview
Want to learn more about MONTREUX GROUP (HOLDINGS) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTREUX GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| MCM UK (GROUP) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Oliver Stephen Harris (927101554) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTREUX GROUP (HOLDINGS) 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 MONTREUX GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTREUX GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
22/01/2015 - Present (9 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 35 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2015 - Present (9 years and 10 months) Born in Jan 1982 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
22/01/2015 - 19/05/2015 (3 months) Born in May 1982 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTREUX GROUP (HOLDINGS) LIMITED | In Liquidation | View Report |
| MCM UK (GROUP) HOLDINGS LIMITED | Company is dissolved | View Report |
| MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Oliver Stephen Harris (927101554) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | Oliver Stephen Harris (919625207) has left the board |
| 20/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 13/08/2015 | Oliver Stephen Harris (919010874) has left the board |
| 13/08/2015 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 23/07/2015 | Oliver Stephen Harris (919389340) has left the board |
| 23/07/2015 | New Board Member Oliver Stephen Harris (919010874) Appointed |
| 07/07/2015 | Ami Miriam Collman (919204388) has left the board |
| 19/03/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
