MONTICORP HOLDINGS LTD

MONTICORP HOLDINGS LTD

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

    Company NameMONTICORP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13781855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONTICORP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MONTICORP HOLDINGS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTICORP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONTICORP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for MONTICORP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mazarul Islam on May 07, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Notification of Miy Capital Ltd as a person with significant control on Feb 03, 2022

    2 pagesPSC02

    Cessation of Konstantia Galazi as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Appointment of Mr Mazarul Islam as a director on Feb 03, 2022

    2 pagesAP01

    Termination of appointment of Konstantia Galazi as a director on Feb 03, 2022

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MONTICORP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Mazarul
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish219753660002
    GALAZI, Konstantia
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    Director
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    United KingdomBritish153112020001

    Who are the persons with significant control of MONTICORP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miy Capital Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Feb 03, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12245175
    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.
    Ms Konstantia Galazi
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    Dec 03, 2021
    N21 3NA Winchmore Hill
    1 Kings Avenue
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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