MONTGOLD CAPITAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MONTGOLD CAPITAL HOLDINGS LTD
COMPANY NUMBER
10339776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT2 6PT
c/o McAk & Co
No15,1st Floor,Princeton Mews.16
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT
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 |
|---|---|---|
| MONTGOLD CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| BELL SQUARE PROPERTIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Shivani Mawji (914229340) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTGOLD CAPITAL HOLDINGS LTD?
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 MONTGOLD CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTGOLD CAPITAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jan 1989 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTGOLD CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| BELL SQUARE PROPERTIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Shivani Mawji (914229340) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 25/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 26/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
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