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HAUS OF MONTAGU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haus Of Montagu Ltd. The company was founded 3 years ago and was given the registration number 13022349. The firm's registered office is in WALLINGTON. You can find them at 56 Montagu Gardens, , Wallington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAUS OF MONTAGU LTD
Company Number:13022349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:56 Montagu Gardens, Wallington, England, SM6 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3, Intake Business Centre, Kirkland Avenue, Mansfield, England, NG18 5QP

Director16 November 2020Active
B3, Intake Business Centre, Kirkland Avenue, Mansfield, England, NG18 5QP

Director18 August 2023Active

People with Significant Control

Mr Bryan Osborne
Notified on:01 August 2023
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:B3, Intake Business Centre, Kirkland Avenue, Mansfield, England, NG18 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Lord Lewis Matthew Price
Notified on:16 November 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:B3, Intake Business Centre, Kirkland Avenue, Mansfield, England, NG18 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Change of name

Certificate change of name company.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Address

Change registered office address company with date old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-02-05Officers

Change person director company with change date.

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2020-11-20Accounts

Change account reference date company current shortened.

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2020-11-16Incorporation

Incorporation company.

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