MARTINHOE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARTINHOE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARTINHOE HOLDINGS LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08119369. The accounts status is GROUP and accounts are next due on 31/03/2024.

MARTINHOE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4A EXMOOR STREET
LONDON
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MURRAY THODAY May 1961 British Director 2012-07-02 CURRENT
MR JAMES LEWIS TALYOR Sep 1973 British Director 2016-07-01 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2012-07-01 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2014-10-10 CURRENT
MS LAURA KENNEDY Dec 1978 American,British Director 2019-10-25 CURRENT
MR ROBERT WILLIAM ASLETT Aug 1968 British Director 2012-07-01 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2012-07-02 CURRENT
RAY PAUL WINTERS Oct 1961 British Director 2012-07-01 UNTIL 2016-07-31 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2012-06-26 UNTIL 2014-10-31 RESIGNED
MRS CELINE MELLER-CLARKE Apr 1981 French Director 2012-07-01 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Murray Thoday 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Mr Richard Allen-Turner 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent

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