MONTEFIORE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONTEFIORE HOLDINGS LIMITED
COMPANY NUMBER
04700256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2009
ACCOUNTS MADE UP TO
31/05/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM11 2JX
MONTEFIORE HOLDINGS LIMITED
43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
Credit Risk Overview
Want to learn more about MONTEFIORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 16/07/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 23/05/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
Credit Risk Overview
Want to learn more about MONTEFIORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEFIORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEFIORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2003 - 30/01/2006 (2 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 548 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/03/2003 - 18/03/2003 (0 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 16/07/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 23/05/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 05/01/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 27/04/2023 | New Board Member John Raymond Cohen (906103700) Appointed |
| 26/04/2023 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 06/04/2023 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 22/03/2023 | New Board Member Willem Adriaan Du Plessis (907716113) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
