MONTAGU HOLDINGS LIMITED
04464887 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MONTAGU HOLDINGS LIMITED
04464887Active· Ltd· England Wales· 2002-06-19Incorporated 2002-06-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHUCKBURGH, Edward Jonathan Tymms· DirectorAppointed 2024-02-21
- DENNING, Louise Noele· DirectorAppointed 2022-08-01
- HISLOP, Graham· DirectorResigned 2022-07-31
- MASTERSON, Christopher Mary· DirectorResigned 2022-01-31
BROOKS, Vicki
Secretary
- Appointed
- 2008-04-14
- Nationality
- Other
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DENNING, Louise Noele
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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GATENBY, Christopher Jason
Director
- Appointed
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2024-02-21
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1975
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ALLY, Bibi Rahima
Nominee Secretary
- Appointed
- 2002-06-19
- Resigned
- 2003-03-07
- Nationality
- British
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BRINE, Lisa
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2008-04-14
- Nationality
- British
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HARRIS, Stephen
Secretary
- Appointed
- 2007-06-30
- Resigned
- 2007-08-01
- Nationality
- British
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HAWORTH, Susan Mary
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2007-06-30
- Nationality
- British
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BERGER DUQUENE, Sylvain
Director
- Appointed
- 2004-10-20
- Resigned
- 2007-04-02
- Nationality
- French
- Born
- 04/1970
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BURNETT, David Henry
Director
- Appointed
- 2003-09-12
- Resigned
- 2006-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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CHALONER, Thomas Eric
Director
- Appointed
- 2006-03-15
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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COLLETT, Brian
Nominee Director
- Appointed
- 2002-06-19
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 01/1943
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COTTERILL, Ian Christopher
Director
- Appointed
- 2003-03-17
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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DUNFOY, Mark Patrick
Director
- Appointed
- 2003-03-17
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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FARLEY, David Allan
Director
- Appointed
- 2002-06-28
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GATENBY, Christopher Jason
Director
- Appointed
- 2003-08-26
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GILL, Christopher Paul
Director
- Appointed
- 2003-03-17
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GOODWIN, Philip
Director
- Appointed
- 2002-06-28
- Resigned
- 2005-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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GUILLEMIN, Mathieu Jacques
Director
- Appointed
- 2003-08-26
- Resigned
- 2006-05-29
- Nationality
- French
- Born
- 12/1970
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HAMMOND, Nigel Derek
Director
- Appointed
- 2002-06-28
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HELLING, Nico
Director
- Appointed
- 2005-06-15
- Resigned
- 2007-04-02
- Nationality
- German
- Born
- 06/1969
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HISLOP, Graham
Director
- Appointed
- 2004-06-23
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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KROHA, Peter
Director
- Appointed
- 2005-06-15
- Resigned
- 2007-04-02
- Nationality
- German
- Born
- 10/1971
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LEROY, Denis Andre Jacques
Director
- Appointed
- 2004-03-17
- Resigned
- 2006-10-26
- Nationality
- French
- Born
- 09/1963
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LYONS, Matthew William
Director
- Appointed
- 2005-06-15
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MASTERSON, Christopher Mary
Director
- Appointed
- 2002-06-28
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- Monaco
- Born
- 10/1956
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O'BRIEN, Vincent Gerald
Director
- Appointed
- 2002-06-28
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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POOLER, Simon Felix
Director
- Appointed
- 2003-03-17
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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RODDIS, Simon James Edward
Director
- Appointed
- 2003-08-26
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SHINDER, Alexander Gabriel
Director
- Appointed
- 2003-03-17
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1959
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STOKHUYZEN, Wiet Austin
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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