MONTAGU GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MONTAGU GROUP HOLDINGS LTD
COMPANY NUMBER
10394284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
http://lannercapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2016
14/11/2016
FALCO CAPITAL HOLDINGS LIMITED
View all previous names
LONDON
EC3R 8EB
Telephone: 02072203040
TPS: No
Credit Risk Overview
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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 |
|---|---|---|
| MONTAGU GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| LANNER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTAGU GROUP HOLDINGS LTD?
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 MONTAGU GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU GROUP HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
01/09/2017 - 20/07/2018 (10 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAGU GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| LANNER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | Jonathon Daniel Lamb (923811664) has left the board |
| 14/03/2018 | Christopher Ross Golledge (921494409) has left the board |
| 14/03/2018 | New Board Member Christopher Ross Golledge (911255469) Appointed |
| 14/02/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Jonathon Daniel Lamb (923811664) Appointed |
| 22/09/2017 | New Board Member Christopher Ross Golledge (921494409) Appointed |
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