MONTANARO HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
MONTANARO HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
MONTANARO HOLDINGS LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005757. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTANARO HOLDINGS LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005757. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTANARO HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
53 THREADNEEDLE STREET
EC2R 8AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WYN PRICE | Secretary | 2021-04-26 | CURRENT | ||
MR CHARLES GERALD BENSTED MONTANARO | Aug 1955 | British | Director | 1995-01-13 | CURRENT |
MRS MARJORIE A PINNINGTON | Aug 1938 | British | Director | 1998-02-18 UNTIL 1998-03-13 | RESIGNED |
GILLIAN EDWARDES KER | May 1955 | British | Secretary | 2003-05-05 UNTIL 2021-04-26 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-01-04 UNTIL 1995-01-13 | RESIGNED |
MR PETER WEBB MORRIS | Jul 1960 | British | Director | 1995-01-25 UNTIL 1997-09-22 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-01-04 UNTIL 1995-01-13 | RESIGNED |
CHRISTOPHER JAMES COLVIN HUTCHINSON | Jun 1962 | Secretary | 1998-03-03 UNTIL 2000-05-17 | RESIGNED | |
DAVID SYKES | Mar 1958 | British | Director | 1998-02-18 UNTIL 1998-03-13 | RESIGNED |
DAVID BLAIR SHAPIRO | May 1966 | British | Director | 1997-09-01 UNTIL 1998-02-20 | RESIGNED |
MR PETER ROBERT SEARIGHT | May 1953 | British | Director | 1995-01-25 UNTIL 1997-02-11 | RESIGNED |
ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | 1995-01-25 UNTIL 2001-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 UNTIL 1998-03-03 | RESIGNED | ||
JAMES JOSEPH COTTON | Nov 1965 | British | Director | 1997-09-01 UNTIL 1998-02-20 | RESIGNED |
CHRISTOPHER JAMES COLVIN HUTCHINSON | Jun 1962 | Director | 1998-02-18 UNTIL 1998-03-13 | RESIGNED | |
DAN HARLOW | Jan 1977 | British | Director | 2008-07-01 UNTIL 2010-01-25 | RESIGNED |
MR STEPHEN BENEDICT COHEN | Jul 1956 | United Kingdom | Director | 2008-10-29 UNTIL 2010-03-31 | RESIGNED |
BRYAN RONALD BASSET | Oct 1932 | British | Director | 1995-01-25 UNTIL 1996-07-15 | RESIGNED |
TIMOTHY JAMES STEPHEN BAKER | May 1957 | British | Director | 1997-04-02 UNTIL 1998-02-20 | RESIGNED |
MR JULIAN GEORGE TREGONING | Oct 1946 | British | Director | 2008-07-01 UNTIL 2009-12-16 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-05-17 UNTIL 2003-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montanaro Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |