Introduction
Watch Company
M
MONTICORP HOLDINGS LTD
MONTICORP HOLDINGS LTD is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONTICORP HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13781855
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ISLAM, Mazarul
ActiveLondonN21 3NA
Born January 1988
Director
Appointed 03 Feb 2022
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
03 Feb 2022
Active
GALAZI, Konstantia
ResignedWinchmore HillN21 3NA
Born November 1972
Director
Appointed 03 Dec 2021
Resigned 03 Feb 2022
GALAZI, Konstantia
Winchmore HillN21 3NA
Born November 1972
Director
03 Dec 2021
Resigned 03 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miy Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Miy Capital Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Ms Konstantia Galazi
CeasedWinchmore HillN21 3NA
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2021
Ceased 03 Feb 2022
Ms Konstantia Galazi
Winchmore HillN21 3NA
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2021
Ceased 03 Feb 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022