Introduction
Watch Company
M
MONTAGU HOLDINGS LIMITED
MONTAGU HOLDINGS LIMITED is an active company incorporated on 19 June 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MONTAGU HOLDINGS LIMITED was registered 23 years ago.(SIC: 64999)
Status
active
Active since 23 years ago
Company No
04464887
LTD Company
Age
23 Years
Incorporated 19 June 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
HPE PARTNERS LIMITED
From: 3 July 2002To: 8 January 2003
DMXG LIMITED
From: 19 June 2002To: 3 July 2002
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
2 More London Riverside London SE1 2AP
From: 19 June 2002To: 25 July 2022
7 key events • 2002 - 2024
Funding Officers Ownership
Company Founded
Jun 02
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Capital Update
May 10
Capital Statement Capital Company With D...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
182
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 May 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Resolution
14 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2007
No document
Resolution
3 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2003
No document
8 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2002