MONTPELIANO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONTPELIANO HOLDINGS LIMITED
COMPANY NUMBER
03909933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2000
(24 years and 11 months old)
WEBSITE
www.montpeliano.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2022
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AT
Second Floor 34 Lime Street
London
EC3M 7AT
Credit Risk Overview
Want to learn more about MONTPELIANO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTPELIANO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTPELIANO RESTAURANT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | Antonio Trapani (902545364) has left the board |
| 08/06/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTPELIANO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTPELIANO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTPELIANO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/2000 - Present (24 years and 11 months) Secretary: 19/01/2000 - Present (24 years and 11 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in Feb 1946 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) 19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTPELIANO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTPELIANO RESTAURANT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | Antonio Trapani (902545364) has left the board |
| 08/06/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
