MONTREAUX HOLDING CO LIMITED

MONTREAUX HOLDING CO LIMITED is an active private limited company, incorporated on 16 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Hythe, Staines-upon-thames. The company's next accounts are due on 16 March 2024, and fall under the accounts category: No Accounts Filed. MONTREAUX HOLDING CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	16/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	14/07/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MONTREAUX HOLDING CO LIMITED

Directors

(The company's officers)

MR DAVID BURKE

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2022

MR CHARLES JAMES ROWNTREE

(~65 year old English national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2022

Shareholders

(Persons of Significant Control)

Mr David Burke

(~59 year old British national)

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

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 16/06/2022

Connections

(Shared officers)

BEXHILL ROAD LIMITED

MR DAVID BURKE

DRW PROPERTIES (EPSOM) LIMITED

MR DAVID BURKE

JAVA ASSET MANAGEMENT LIMITED

MR DAVID BURKE

LANDINIUM LIMITED

MR DAVID BURKE

MONARCH LAND LIMITED

MR DAVID BURKE

MONTREAUX 22 LTD

MR DAVID BURKE

MONTREAUX BINFIELD LIMITED

MR DAVID BURKE
MR CHARLES JAMES ROWNTREE

MONTREAUX BOOKHAM LIMITED

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)