MONTAGU HOLDINGS LIMITED: Filings

  • Overview

    Company NameMONTAGU HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464887
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONTAGU HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    18 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024

    2 pagesCH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Termination of appointment of Graham Hislop as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Ms Louise Denning as a director on Aug 01, 2022

    2 pagesAP01

    Change of details for Montagu Management Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0