Montrose Holdings Limited HIGH WYCOMBE


Founded in 2015, Montrose Holdings, classified under reg no. 09731597 is an active company. Currently registered at Montrose House Lancaster Road HP12 3PY, High Wycombe the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Scott W. and Johan S.. In addition one secretary - Katie F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Liam W. who worked with the the firm until 5 December 2016.

Montrose Holdings Limited Address / Contact

Office Address Montrose House Lancaster Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731597
Date of Incorporation Thu, 13th Aug 2015
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Katie F.

Position: Secretary

Appointed: 01 May 2024

Scott W.

Position: Director

Appointed: 01 May 2024

Johan S.

Position: Director

Appointed: 06 April 2020

Liam W.

Position: Director

Appointed: 22 December 2017

Resigned: 14 December 2023

Willy E.

Position: Director

Appointed: 05 December 2016

Resigned: 25 October 2019

Jörgen R.

Position: Director

Appointed: 05 December 2016

Resigned: 06 April 2020

Liam W.

Position: Secretary

Appointed: 13 August 2015

Resigned: 05 December 2016

Charles A.

Position: Director

Appointed: 13 August 2015

Resigned: 05 December 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Bult Finnveden Aktiebolag (Bufab) from Värnamo, Sweden. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Charles A. This PSC owns 75,01-100% shares.

Bult Finnveden Aktiebolag (Bufab)

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
Notified on 6 December 2016
Nature of control: 75,01-100% shares

Charles A.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/12/14
filed on: 18th, December 2023
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