MONTPELIERS (EDINBURGH) HOLDINGS LTD
Overview
| Company Name | MONTPELIERS (EDINBURGH) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC705323 |
| 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 MONTPELIERS (EDINBURGH) HOLDINGS LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MONTPELIERS (EDINBURGH) HOLDINGS LTD located?
| Registered Office Address | 5 Charlotte Lane EH2 4QZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 5024 LIMITED | Jul 29, 2021 | Jul 29, 2021 |
What are the latest accounts for MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2025 |
| Next Accounts Due On | Jan 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 28, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 25, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 25, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Apr 25, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Robert Samuel | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | 240780001 | |||||
| ELLIOTT, Wendy Lechmere | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | 48672620001 | |||||
| WITHER, David Alistair | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | 47213780002 | |||||
| WITHER, Ruth Frances | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | 285758320001 |
What are the latest statements on persons with significant control for MONTPELIERS (EDINBURGH) HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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