Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Montague Gilmore Holdings Limited
- Incorporated
- 23 November 2010 (15 years)
- Previously known as
- Cunningham-Day Holdings Limited (until 5 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Sebastian Julian Valentine Cunningham-DayRosaleen Cunningham DayRupert Cunningham-Day
- Accounts type
- Dormant
- Region
- South East
- Address
- North House198 High StreetTonbridgeTN9 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2019
British
Born November 1973
Officer history (4 former)
18 December 2025
Resigned Cunningham-Day, Rachel Mary Catherine as Secretary
18 December 2025
24 May 2019
24 May 2019
4 December 2018
3 December 2018
23 November 2010
23 November 2010
Appointed Cunningham-Day, Rachel Mary Catherine as Secretary
23 November 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sebastian Julian Valentine Cunningham-Day
Individual · Notified 23 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Rosaleen Cunningham Day
Individual · Notified 20 May 2024
Owns 25–50% of shares
English
Born August 2005 (21)
Rupert Cunningham-Day
Individual · Notified 20 May 2024
Owns 25–50% of shares
English
Born December 2007 (18)
Holdings 1
Companies where Montague Gilmore Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 May 2026
Ceased Sebastian Cunningham-Day — Owns 25–50% of shares
17 December 2025
Ceased Rachel Cunningham-Day — Has significant influence or control
24 May 2019
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 14 January 2026 | Termination of appointment of a director |
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