Founded in 2016, Montserrat Holdings, classified under reg no. 10448448 is an active company. Currently registered at 51 The Grove W5 5DX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Charalambos P. and Eleni K.. In addition one secretary - Eleni K. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 51 The Grove |
| Town | London |
| Post code | W5 5DX |
| Country of origin | United Kingdom |
| Registration Number | 10448448 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 27 October 2016
Position: Secretary
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Ovidius Holdings (Jersey) Limited from Jersey, Jersey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Vanguardia Holdings Limited that put Limassol 3041, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Charalambos P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ovidius Holdings (Jersey) Limited
22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 127040 |
| Notified on | 15 October 2018 |
| Nature of control: |
75,01-100% shares |
Vanguardia Holdings Limited
10 Georgiou Gennadiou, Agathanelos Court, Limassol 3041, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | 362404 |
| Notified on | 22 December 2017 |
| Ceased on | 15 October 2018 |
| Nature of control: |
75,01-100% shares |
Charalambos P.
| Notified on | 27 October 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Eleni K.
| Notified on | 27 October 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 523 860 | 840 117 | 288 348 | 169 667 | 1 530 110 | 1 084 229 |
| Net Assets Liabilities | 423 227 | 319 438 | 212 371 | 365 216 | ||
| Other | ||||||
| Creditors | 12 649 067 | 12 934 772 | 8 168 385 | 8 124 166 | 12 513 529 | 12 837 676 |
| Fixed Assets | 12 433 242 | 12 437 202 | 12 471 747 | 12 471 747 | 12 476 747 | 12 476 747 |
| Net Current Assets Liabilities | -12 117 566 | -12 089 071 | -3 880 135 | -4 028 143 | 249 153 | 726 145 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 641 | 5 584 | 10 472 | 5 478 | 4 757 | 4 978 |
| Total Assets Less Current Liabilities | 315 676 | 348 131 | 8 591 612 | 8 443 604 | 12 725 900 | 13 202 892 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 18th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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