About

Registered Number: 08787181
Date of Incorporation: 22/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 11 Broomgrove Road, Sheffield, S10 2LW,

 

Based in Sheffield, Monteros Holdings Ltd was setup in 2013, it's status is listed as "Active". We don't know the number of employees at Monteros Holdings Ltd. The current directors of the organisation are listed as Ross, Ewan Gairn Barclay, Varley, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSS, Ewan Gairn Barclay 01 December 2015 - 1
VARLEY, Michael 22 November 2013 01 December 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 14 August 2019
RESOLUTIONS - N/A 18 July 2019
CONNOT - N/A 18 July 2019
MR04 - N/A 07 May 2019
MR04 - N/A 07 May 2019
MR04 - N/A 01 April 2019
MR04 - N/A 01 April 2019
MR05 - N/A 10 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 29 November 2016
MR04 - N/A 08 July 2016
MR01 - N/A 04 July 2016
MR01 - N/A 30 June 2016
MR01 - N/A 29 June 2016
AR01 - Annual Return 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AP03 - Appointment of secretary 02 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 27 March 2014
MR01 - N/A 12 March 2014
MR01 - N/A 05 March 2014
MR01 - N/A 04 March 2014
SH01 - Return of Allotment of shares 03 March 2014
NEWINC - New incorporation documents 22 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2016 Fully Satisfied

N/A

A registered charge 24 June 2016 Fully Satisfied

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 24 February 2014 Fully Satisfied

N/A

A registered charge 24 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.