MONTAGU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04464887

Incorporation date

19/06/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

30/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01

View PDF (2 pages)

06/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

27/02/2024

Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-21

View PDF (2 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hislop, Graham	Director	23/06/2004 - 31/07/2022	44
Lyons, Matthew William	Director	15/06/2005 - 28/03/2007	10
Gill, Christopher Paul	Director	17/03/2003 - 28/03/2007	142
Denning, Louise Noele	Director	01/08/2022 - Present	32
Berger Duquene, Sylvain	Director	20/10/2004 - 02/04/2007	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONTAGU HOLDINGS LIMITED

MONTAGU HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at 5th Floor 2 More London Riverside, London SE1 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTAGU HOLDINGS LIMITED?

MONTAGU HOLDINGS LIMITED is currently Active. It was registered on 19/06/2002 .

Where is MONTAGU HOLDINGS LIMITED located?

MONTAGU HOLDINGS LIMITED is registered at 5th Floor 2 More London Riverside, London SE1 2AP.

What does MONTAGU HOLDINGS LIMITED do?

MONTAGU HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONTAGU HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.