Montyredman Holdings Limited is a private limited company registered at The Embankment Kelleythorpe Industrial Estate, Kellythorpe, Driffield YO25 9DJ. Incorporated on 2017-12-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director Richard J., appointed on 09 February 2018. Director Christopher J., appointed on 09 February 2018. Director Gillian J., appointed on 09 February 2018.
As far as secretaries are concerned, we can name: Gillian J., appointed on 09 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-01-04 and the date for the following filing is 2024-01-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Embankment Kelleythorpe Industrial Estate |
| Office Address2 | Kellythorpe |
| Town | Driffield |
| Post code | YO25 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 11116748 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 09 February 2018
Position: Secretary
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Christopher J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard J. This PSC has significiant influence or control over the company,. The third one is Gillian J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher J.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
| Notified on | 9 March 2020 |
| Nature of control: |
significiant influence or control |
Gillian J.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair L.
| Notified on | 19 December 2017 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah K.
| Notified on | 19 December 2017 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2020-03-09 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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