MONTREUX HOLDINGS BIDCO LIMITED

MONTREUX HOLDINGS BIDCO LIMITED

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

    Company NameMONTREUX HOLDINGS BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11015183
    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 BIDCO LIMITED?

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

    Where is MONTREUX HOLDINGS BIDCO LIMITED located?

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

    What are the latest filings for MONTREUX HOLDINGS BIDCO 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

    4 pagesDS01

    Confirmation statement made on Oct 15, 2018 with updates

    5 pagesCS01

    Notification of Montreux Holdings Holdco Limited as a person with significant control on May 17, 2018

    2 pagesPSC02

    Cessation of Montreux Holdings Midco Limited as a person with significant control on May 17, 2018

    1 pagesPSC07

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey England KT11 1TF England to Thameside House Hurst Road East Molesey Surrey KT8 9AY on Aug 20, 2018

    1 pagesAD01

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

    2 pagesAP01

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

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2017

    Statement of capital on Oct 16, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MONTREUX HOLDINGS BIDCO 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
    EnglandBritish141317860001
    HARRIS, Oliver Stephen
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    EnglandBritish240275630001
    NELSON, Paul Gerard
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    England
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    England
    EnglandBritish236197960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    May 17, 2018
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    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.
    Portsmouth Road
    Cobham
    KT11 1TF Surrey
    Munro House
    England
    England
    Oct 16, 2017
    Portsmouth Road
    Cobham
    KT11 1TF Surrey
    Munro House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11014723
    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