MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
SC531053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
uk.emrcompanies.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
Want to learn more about MONTAUK (UK) INVESTMENT 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 |
|---|---|---|
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTAUK (UK) INVESTMENT 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 MONTAUK (UK) INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAUK (UK) INVESTMENT 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 |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Kenneth Evan Levine (908508682) Appointed |
| 05/07/2022 | Kevin Hanney (920654951) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | Lynne Powell (926662971) has left the board |
| 10/02/2020 | New Board Member Lynne Powell (926627717) Appointed |
| 03/02/2020 | Christian Bruno Jean Idczak (919232089) has left the board |
| 03/02/2020 | New Board Member Richard Worth (926627735) Appointed |
| 03/02/2020 | New Board Member Lynne Powell (926662971) Appointed |
| 03/02/2020 | Anthony Brennan (920512578) has left the board |
| 03/02/2020 | Patricia Catherine Moran (924914907) has left the board |
| 03/02/2020 | James Terence George Laurence (924248487) has left the board |
| 06/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Patricia Catherine Moran (924914907) Appointed |
| 13/07/2018 | New Board Member Anthony Brennan (920512578) Appointed |
| 13/07/2018 | Anthony Brennan (924808075) has left the board |
| 06/07/2018 | New Board Member James Terence George Laurence (924248487) Appointed |
| 06/07/2018 | New Board Member Anthony Brennan (924808075) Appointed |
| 06/07/2018 | Stuart Bottomley (919342162) has left the board |
| 06/07/2018 | Michael Patrick Ryan (916772731) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/05/2017 | Rajinder Singh Kullar (919892835) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/04/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/04/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920654948) has left the board |
| 08/04/2016 | New Board Member Michael Patrick Ryan (916772731) Appointed |
| 08/04/2016 | Michael Patrick Ryan (920654950) has left the board |
| 06/04/2016 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 06/04/2016 | Christian Bruno Jean Idczak-Descat (920654949) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
