MONTREUX HOLDINGS MIDCO LIMITED

MONTREUX HOLDINGS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTREUX HOLDINGS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11014723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTREUX HOLDINGS MIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTREUX HOLDINGS MIDCO LIMITED located?

    Registered Office Address
    Thameside House
    Hurst Road
    KT8 9AY East Molsey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONTREUX HOLDINGS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A7EUEU16

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey England KT11 1TF England to Thameside House Hurst Road East Molsey Surrey KT8 9AY on Aug 21, 2018

    1 pagesAD01
    X7CQTCYX

    Change of details for Montreux Holdings Holdco Limited as a person with significant control on Mar 20, 2018

    2 pagesPSC05
    X7CQTCLM

    Appointment of Mr Paul Gerard Nelson as a director on Jul 30, 2018

    2 pagesAP01
    X7BAXFWP

    Appointment of Mr Oliver Stephen Harris as a director on Nov 15, 2017

    2 pagesAP01
    X6JF563U

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2017

    Statement of capital on Oct 16, 2017

    • Capital: GBP 2
    SH01
    X6H76HFS

    Who are the officers of MONTREUX HOLDINGS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMLETT, David William
    Portsmouth Road
    Cobham
    KT11 1TF Surrey
    Munro House
    England
    England
    Director
    Portsmouth Road
    Cobham
    KT11 1TF Surrey
    Munro House
    England
    England
    EnglandBritishDirector141317860001
    HARRIS, Oliver Stephen
    Hurst Road
    KT8 9AY East Molsey
    Thameside House
    Surrey
    England
    Director
    Hurst Road
    KT8 9AY East Molsey
    Thameside House
    Surrey
    England
    EnglandBritishDirector240275630001
    NELSON, Paul Gerard
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    England
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    England
    EnglandBritishCfo236197960001

    Who are the persons with significant control of MONTREUX HOLDINGS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    Oct 16, 2017
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11013915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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