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MONTEGRAPPA LTD (08563133)

MONTEGRAPPA LTD (08563133) is an active UK company. incorporated on 10 June 2013. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. MONTEGRAPPA LTD has been registered for 12 years. Current directors include KASTAL, Anna Maria.

Company Number
08563133
Status
active
Type
ltd
Incorporated
10 June 2013
Age
12 years
Address
19 Leyden Street, London, E1 7LE
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
KASTAL, Anna Maria
SIC Codes
46180

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MONTEGRAPPA LTD

MONTEGRAPPA LTD is an active company incorporated on 10 June 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. MONTEGRAPPA LTD was registered 12 years ago.(SIC: 46180)

Status

active

Active since 12 years ago

Company No

08563133

LTD Company

Age

12 Years

Incorporated 10 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

19 Leyden Street London, E1 7LE,

Previous Addresses

7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP
From: 10 June 2013To: 3 March 2025
Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
Jul 13
Funding Round
Mar 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Apr 16
New Owner
Jun 17
Director Left
May 23
Owner Exit
Jun 24
New Owner
Jun 24
Director Joined
Mar 25
Director Left
Mar 25
Owner Exit
Jun 25
1
Funding
11
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

KASTAL, Anna Maria

Active
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 25 Feb 2025

AQUILA, Giovanni

Resigned
/ 45, Bassano Del Grappa
Born January 1943
Director
Appointed 14 Jun 2013
Resigned 28 Jun 2022

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 10 Jun 2013
Resigned 10 Jun 2013

MOLLINGHOFF, Frances

Resigned
Main Road, ChelmsfordCM3 4EX
Born April 1950
Director
Appointed 10 Jun 2013
Resigned 25 Feb 2025

NAHHAS, Charles Sany

Resigned
Woodsford Square, LondonW14 8DS
Born July 1974
Director
Appointed 10 Jun 2013
Resigned 05 Aug 2015

NAHHAS, Nina

Resigned
Woodsford Square, LondonW14 8DS
Born October 1991
Director
Appointed 05 Aug 2015
Resigned 21 Apr 2016

Persons with significant control

4

2 Active
2 Ceased

Gba Pen Company Ltd

Ceased
Main Road, ChelmsfordCM3 4EX

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Jun 2024
Ceased 25 Jan 2025

Elmo & Montegrappa Spa

Active
Via Ca'Erizzo, Bassano Del Grappa (V1)

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2024

Mr Charles Sany Nahhas

Active
Milbanke Way, BracknellRG12 1RP
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2024

Mr Giovanni Aquila

Ceased
Milbanke Court, BracknellRG12 1RP
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Feb 2022
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 June 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 June 2025
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 March 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
24 February 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2013
AP01Appointment of Director
Termination Director Company
17 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Incorporation Company
10 June 2013
NEWINCIncorporation