Montserrat Holdings Limited

General information

Name:

Montserrat Holdings Ltd

Office Address:

51 The Grove W5 5DX London

Number: 10448448

Incorporation date: 2016-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Montserrat Holdings Limited business has been operating offering its services for four years, having started in 2016. Started with Companies House Reg No. 10448448, Montserrat Holdings is categorised as a Private Limited Company located in 51 The Grove, London W5 5DX. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to 2019/10/31 and the most recent confirmation statement was filed on 2019/10/18.

In order to be able to match the demands of the customer base, the following limited company is constantly being controlled by a unit of two directors who are Charalambos P. and Eleni K.. Their constant collaboration has been of cardinal use to this limited company for four years. Additionally, the director's tasks are constantly backed by a secretary - Eleni K., who was selected by this limited company in 2016.

Financial data based on annual reports

Company staff

Eleni K.

Role: Secretary

Appointed: 27 October 2016

Latest update: 18 June 2020

Charalambos P.

Role: Director

Appointed: 27 October 2016

Latest update: 18 June 2020

Eleni K.

Role: Director

Appointed: 27 October 2016

Latest update: 18 June 2020

People with significant control

The companies with significant control over this firm are: Ovidius Holdings (Jersey) Limited owns over 3/4 of company shares. This business can be reached in Jersey at Grenville Street, St Helier, JE4 8PX and was registered as a PSC under the reg no 127040.

Ovidius Holdings (Jersey) Limited
Address: 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 127040
Notified on 15 October 2018
Nature of control:
over 3/4 of shares
Vanguardia Holdings Limited
Address: 10 Georgiou Gennadiou, Agathanelos Court, Limassol 3041, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number 362404
Notified on 22 December 2017
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
Charalambos P.
Notified on 27 October 2016
Ceased on 22 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eleni K.
Notified on 27 October 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts
Start Date For Period Covered By Report 27 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 18th Oct 2019 (CS01)
filed on: 29th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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