Montauk (Uk) Investment Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2016-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 86 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Levine, Kenneth Evan · Director appointed 2022-07-01
• Worth, Richard · Director appointed 2019-12-20
• Powell, Lynne Elizabeth · Director appointed 2019-12-20
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2016-03-30
• Hanney, Kevin · Director appointed 2016-03-30 resigned 2022-06-30
• Moran, Patricia Catherine · Director appointed 2018-08-02 resigned 2019-12-20
• Laurence, James Terence George · Director appointed 2018-06-11 resigned 2019-12-20
• Brennan, Anthony · Director appointed 2018-06-11 resigned 2019-12-20
• Idczak, Christian Bruno Jean · Director appointed 2016-03-30 resigned 2019-12-20
• Bottomley, Stuart · Director appointed 2016-03-30 resigned 2018-06-11
• Ryan, Michael Patrick · Director appointed 2016-03-30 resigned 2018-06-11
• Kullar, Rajinder Singh · Director appointed 2016-03-30 resigned 2017-04-25

People with significant control (2)

• Goodrich Aftermarket Services Limited Ceased 2019-08-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hs Marston Aerospace Limited Active
  Corporate Entity Psc · notified 2019-08-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Full accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Full accounts (paper) AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Director details changed CH01 Officers
• 2024-03-13 Full accounts (paper) AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-07-04 Appointment of director AP01 Officers
• 2022-07-01 Termination director company with name termination date TM01 Officers
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-09 Director details changed CH01 Officers
• 2022-03-09 Change registered office address company with date old address new address AD01 Address
• 2022-01-25 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.