MONTELEONE LIMITED
Overview
| Company Name | MONTELEONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC439203 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTELEONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONTELEONE LIMITED located?
| Registered Office Address | 151 Bath Street G2 4SQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTELEONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTELEONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for MONTELEONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Michela Pagliocca-Carr on Oct 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Michele Pagliocca as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Michela Pagliocca-Carr as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Notification of Josephine Elizabeth Pagliocca as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Cessation of Michele Pagliocca as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Josephine Pagliocca as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of MONTELEONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGLIOCCA-CARR, Santina Michela | Director | Bath Street G2 4SQ Glasgow 151 | Scotland | British | 331947240002 | |||||
| PAGLIOCCA, Josephine | Director | Bath Street G2 4SQ Glasgow 151 United Kingdom | Scotland | Scottish | Director | 174535970001 | ||||
| PAGLIOCCA, Michele, Cav. | Director | Bath Street G2 4SQ Glasgow 151 United Kingdom | Scotland | Italian | Managing Director | 5075020004 |
Who are the persons with significant control of MONTELEONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Josephine Elizabeth Pagliocca | Jan 01, 2022 | Bath Street G2 4SQ Glasgow 151 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Cav Michele Pagliocca | Apr 06, 2016 | Bath Street G2 4SQ Glasgow 151 | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
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