MONTGOLD CAPITAL HOLDINGS LTD

MONTGOLD CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 22 August 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MONTGOLD CAPITAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MCAK & CO
Address Line 2	NO15,1ST FLOOR,PRINCETON MEWS.167 LONDON ROAD,
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	UNITED KINGDOM
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	19/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MONTGOLD CAPITAL HOLDINGS LTD

Directors

(The company's officers)

MR KARIM MAWJI

(~64 year old British national)

SAMONSHI PARK VIEW ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7DL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/08/2016

MS SHIVANI MAWJI

(~35 year old British national)

SAMONSHI PARK VIEW ROAD, WOLDINGHAM, SURREY, CR3 7DL, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/08/2016

Shareholders

(Persons of Significant Control)

Mr Karim Mawji

(~64 year old British national)

Samonshi, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, England

Owns between 50% and 75% of the shares.

Notified on 22/08/2016

Connections

(Shared officers)

LOJJ (SCOTLAND) LIMITED

MS SHIVANI MAWJI

LOJJ LIMITED

MS SHIVANI MAWJI

LOJJ PROPERTIES (GNR) LIMITED

MS SHIVANI MAWJI

LOJJ PROPERTIES (LOCH STREET) LIMITED

MS SHIVANI MAWJI

LOJJ PROPERTIES (TILLYDRONE) LIMITED

MS SHIVANI MAWJI

MONTGOLD CAPITAL LLP

MS SHIVANI MAWJI

SAMI JEWELLERY LIMITED

MS SHIVANI MAWJI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)