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Montpellier Management Holdings

Montpellier Management Holdings is an active company incorporated on 7 December 2021 with the registered office located in Warwick, Warwickshire. Montpellier Management Holdings was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787228
Private unlimited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Windmill House
Finwood Road
Rowington
CV35 7DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Jun 1959
Ms Helen Elizabeth Swaby
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
De Montfort Fine Art Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
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Le Bruciate Limited
Helen Elizabeth Swaby is a mutual person.
Active
White Wall Galleries Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Amorartis Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Clarendon Fine Art Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Clarendon Fine Art Holdings Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Amorartis Midco Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Amorartis Bidco Limited
Helen Elizabeth Swaby and Mark John Ansell are mutual people.
Active
Financials
Montpellier Management Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 4 Jan 2023
Mr Staffan Bulow Appointed
3 Years Ago on 17 Jan 2022
Mr Mark John Ansell Appointed
3 Years Ago on 12 Jan 2022
Incorporated
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 5 Jan 2025
Confirmation statement made on 6 December 2023 with no updates
Submitted on 28 Dec 2023
Current accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 4 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 4 Jan 2023
Appointment of Mr Staffan Bulow as a director on 17 January 2022
Submitted on 17 Jan 2022
Appointment of Mr Mark John Ansell as a director on 12 January 2022
Submitted on 12 Jan 2022
Incorporation
Submitted on 7 Dec 2021
Repayment History
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