MARTELLO FINANCIAL SERVICES HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
MARTELLO FINANCIAL SERVICES HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTELLO FINANCIAL SERVICES HOLDINGS LTD was incorporated 3 years ago on 19/11/2020 and has the registered number: 13032102. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MARTELLO FINANCIAL SERVICES HOLDINGS LTD was incorporated 3 years ago on 19/11/2020 and has the registered number: 13032102. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MARTELLO FINANCIAL SERVICES HOLDINGS LTD - 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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WARREN MOORE | Nov 1961 | British | Director | 2020-11-19 | CURRENT |
MS RACHEL HENDERSON | May 1995 | New Zealander | Director | 2021-04-19 | CURRENT |
MS MELISSA GLEAVE | Sep 1978 | British | Director | 2021-04-19 | CURRENT |
MR JAMES RICHARD GARVEY | Apr 1962 | Irish | Director | 2020-11-19 | CURRENT |
MR MATTHEW JOHN LAWRENCE | Apr 1974 | British | Director | 2021-08-05 UNTIL 2023-09-29 | RESIGNED |
MS MICHAELA MANNING | Mar 1965 | British | Director | 2021-04-19 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richard Garvey | 2020-12-03 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Warren Moore | 2020-11-19 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martello Financial Services Holdings Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-30 | 30-11-2022 | £100 Cash £-1,100 equity |
Martello Financial Services Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 30-11-2021 | £100 Cash £-1,100 equity |