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 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.
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 |