Montrose Holdings Limited. Head office in High Wycombe. Check Director.

Montrose Holdings Limited, High Wycombe

Montrose Holdings Limited is a private limited company. Situated at Montrose House Lancaster Road, Cressex Business Park, High Wycombe HP12 3PY, the above-mentioned 8 years old company was incorporated on 2015-08-13 and is officially classified as "wholesale of metals and metal ores" (SIC: 46720).
2 directors can be found in the enterprise: Johan S. (appointed on 06 April 2020), Liam W. (appointed on 22 December 2017).

About
Name: Montrose Holdings Limited
Number: 09731597
Incorporation date: 2015-08-13
End of financial year: 31 December


Address:	Montrose House Lancaster Road Cressex Business Park High Wycombe HP12 3PY
SIC code:	46720 - Wholesale of metals and metal ores

Company staff

People with significant control

Bult Finnveden Aktiebolag (Bufab)

6 December 2016

Address	House A Box 2266 Se-331 02, Värnamo, Sweden
Legal authority	Sweden
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556194-4884
Nature of control:	75,01-100% shares

Charles A.

6 April 2016 - 1 September 2017

Nature of control:	75,01-100% shares

The due date for Montrose Holdings Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was submitted on 2023-08-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bult Finnveden Aktiebolag (Bufab) has over 3/4 of shares. The corporate PSC is located at Box 2266 Se-331 02. Charles A. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/14 filed on: 18th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/14 filed on: 18th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2022/08/14 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/06 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/06. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/25 filed on: 26th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/01 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 16th, May 2018 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2017/12/22. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/12/06 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/14 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2017 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/12/05. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/05. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/05 filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/05 filed on: 7th, December 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, November 2016 \| resolution	Free Download
SH01	5516.00 GBP is the capital in company's statement on 2015/08/28 filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
SH01	2758.00 GBP is the capital in company's statement on 2015/08/26 filed on: 4th, November 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 23rd, September 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	2758.00 GBP is the capital in company's statement on 2015/08/14 capital
AP03	On 2015/08/13, company appointed a new person to the position of a secretary filed on: 14th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2015 \| incorporation	Free Download (7 pages)

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