MONTAGU III HOLDCO LTD
Active - Accounts Filed
General Information
NAME
MONTAGU III HOLDCO LTD
COMPANY NUMBER
11711087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/2018
(5 years and 11 months old)
WEBSITE
www.montagu.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AP
Telephone: 02079522000
TPS: No
5th Floor
2 More London Riverside
London
SE1 2AP
SE1 2AP
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 |
|---|---|---|
| MLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTAGU III HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
Credit Risk Overview
Want to learn more about MONTAGU III HOLDCO 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 MONTAGU III HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU III HOLDCO 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Louise Denning (929495691) Appointed |
| 05/08/2022 | Graham Hislop (909122005) has left the board |
| 03/08/2022 | New Board Member Wiet Austin Stokhuyzen (911595857) Appointed |
| 02/06/2022 | New Board Member Christopher Jason Gatenby (914216576) Appointed |
| 14/02/2022 | Christopher Mary Masterson (925312876) has left the board |
| 14/09/2021 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
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