Introduction
Watch Company
M
MONTCADA HABSBURG LIMITED
MONTCADA HABSBURG LIMITED is an active company incorporated on 4 October 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONTCADA HABSBURG LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14397409
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
C/O Armstrong Campbell Accountants Dobson House Regent Centre, Gosforth Newcastle Upon Tyne, NE3 3PF,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATSON, Stewart Adam
ActiveHeddon Banks, Newcastle Upon TyneNE15 0BU
Born June 1992
Director
Appointed 04 Oct 2022
WATSON, Stewart Adam
Heddon Banks, Newcastle Upon TyneNE15 0BU
Born June 1992
Director
04 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen William Black
ActiveDobson House, Newcastle Upon TyneNE3 3PF
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Mr Stephen William Black
Dobson House, Newcastle Upon TyneNE3 3PF
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2022
Active
Mrs Jill Denise Black
ActiveDobson House, Newcastle Upon TyneNE3 3PF
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Mrs Jill Denise Black
Dobson House, Newcastle Upon TyneNE3 3PF
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2025
7 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2023