OpenRegistry
Companies House/Tortola/Company profile

MONTAGUE INVESTMENTS HOLDINGS LIMITED

Active
OE006336·incorporated 2022-12-05

MONTAGUE INVESTMENTS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006336; OpenRegistry canonical ID GB-OE006336-montague-investments-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
TRIDENT CHAMBERS ROAD TOWN, PO BOX 146, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-04. Next confirmation statement due 2024-12-18.

Persons with significant control

MONTAGUE INVESTMENTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Tushar Kumundrai Jani born 1953, Indian, national. Notified 2016-02-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-12-05. Ceased 2023-12-04.

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