MONTREAUX HOLDCO 1 LTD

MONTREAUX HOLDCO 1 LTD is an active private limited company, incorporated on 18 January 2019. The nature of the business is Development of building projects. The company's registered office is on The Hythe, Staines-upon-thames. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MONTREAUX HOLDCO 1 LTD previously had the company name MONTREAUX NEWCO 1 LTD. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MONTREAUX HOUSE
Address Line 2	THE HYTHE
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 3JQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/01/2019 onwards:

MONTREAUX HOLDCO 1 LTD

Prior to 30/01/2019:

MONTREAUX NEWCO 1 LTD

Directors

(The company's officers)

MR DAVID BURKE

(~59 year old British national)

MONTREAUX HOUSE THE HYTHE, STAINES-UPON-THAMES, TW18 3JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)

Mr David Burke

(~59 year old British national)

Montreaux House, The Hythe, Staines-Upon-Thames, TW18 3JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2019

Connections

(Shared officers)

HOTON LIMITED

MR DAVID BURKE

ILFORD EASTSIDE DEVELOPMENTS LTD

MR DAVID BURKE

MBC SOUTHALL LTD

MR DAVID BURKE

MONTREAUX (ST AUSTELL) LTD

MR DAVID BURKE

MONTREAUX DEVELOPMENTS LIMITED

MR DAVID BURKE

MONTREAUX HIGH WYCOMBE LIMITED

MR DAVID BURKE

MONTREAUX MAIDENHEAD PHASE 2 LTD

MR DAVID BURKE

MONTREAUX SIDCUP LIMITED

MR DAVID BURKE

URBAN CRICKLEWOOD DEVELOPMENTS LTD

MR DAVID BURKE

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)