Montanaro Holdings Limited

General information

Name:

Montanaro Holdings Ltd

Office Address:

53 Threadneedle Street London EC2R 8AR Bank of England

Number: 03005757

Incorporation date: 1995-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bank of England under the following Company Registration No.: 03005757. It was started in 1995. The headquarters of the company is situated at 53 Threadneedle Street London. The post code for this place is EC2R 8AR. Launched as Elbrybright, this business used the business name until 1995-02-02, then it was replaced by Montanaro Holdings Limited. This firm's SIC code is 70100 which stands for Activities of head offices. Sat, 31st Dec 2022 is the last time company accounts were reported.

Charles M. is this particular company's only managing director, that was appointed in 1995 in January. This limited company had been led by Stephen C. up until 2010. What is more another director, specifically Dan H. gave up the position in January 2010. To provide support to the directors, this limited company has been utilizing the skillset of David P. as a secretary since 2021.

  • Previous company's names
  • Montanaro Holdings Limited 1995-02-02
  • Elbrybright Limited 1995-01-04

Company staff

David P.

Role: Secretary

Appointed: 26 April 2021

Latest update: 26 December 2023

Charles M.

Role: Director

Appointed: 13 January 1995

Latest update: 26 December 2023

People with significant control

The companies that control this firm are: Montanaro Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Threadneedle Street, EC2R 8AR and was registered as a PSC under the registration number 03246931.

Montanaro Asset Management Limited
Address: 53 Threadneedle Street, London, EC2R 8AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 03246931
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 1st, May 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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