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Companies House/Harrogate/Company profile

CLAUDE MONTANIER LIMITED

Active - Proposal to Strike off
14065975·incorporated 2022-04-25

CLAUDE MONTANIER LIMITED is an active UK private limited company, incorporated on 25 April 2022 at Companies House (number 14065975; OpenRegistry canonical ID GB-14065975-claude-montanier-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-25
Registered Address
9 PRINCES SQUARE, HARROGATE, HG1 1ND, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Persons with significant control

CLAUDE MONTANIER LIMITED has 1 person with significant control on file:

  • Mr Jaswant Rai born 1972 resident in England, British national. Notified 2025-01-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Joel Benjamin Feldman born 2001 resident in England, British national. Notified 2024-04-25. Ceased 2024-08-13.
    • Owns 75% or more of shares
  • Harkers Associates Limited (United Kingdom reg. 07343707). Notified 2022-04-25. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kirndip Jandu born 1984 resident in England, British national. Notified 2024-08-13. Ceased 2024-10-27.
    • Owns 75% or more of shares
  • Mr Jasdeep Dhanjal born 1983 resident in England, British national. Notified 2024-10-27. Ceased 2025-01-19.
    • Owns 75% or more of shares

Similar UK companies

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