MARTANNE HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
MARTANNE HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
MARTANNE HOLDINGS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682511. The accounts status is AUDITED ABRIDGED.
MARTANNE HOLDINGS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682511. The accounts status is AUDITED ABRIDGED.
MARTANNE HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
10 CHEYNE WALK
NORTHAMPTON
NN1 5PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY RICHARD TYCE | Aug 1962 | British | Director | 2008-04-04 | CURRENT |
JILL GIBSON | Dec 1954 | British | Director | 2008-04-04 | CURRENT |
BARRY RICHARD TYCE | Aug 1962 | British | Secretary | 2008-04-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-30 UNTIL 1992-01-30 | RESIGNED | ||
MR MARTIN JOHN HURST | Apr 1944 | British | Director | 1992-01-30 UNTIL 2008-04-04 | RESIGNED |
MRS KATHLEEN HURST | Jun 1956 | British | Director | 1992-09-01 UNTIL 2008-04-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-01-30 UNTIL 1992-01-30 | RESIGNED | ||
MRS KATHLEEN HURST | Jun 1956 | British | Secretary | 1992-01-30 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heart Of England Training Limited | 2016-04-06 | Rugby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martanne Holdings Limited - Period Ending 2021-07-31 | 2022-04-26 | 31-07-2021 | £46,501 Cash £49,580 equity |
Martanne Holdings Limited - Period Ending 2020-07-31 | 2021-04-15 | 31-07-2020 | £45,004 Cash £56,275 equity |
Martanne Holdings Limited - Period Ending 2019-07-31 | 2020-03-20 | 31-07-2019 | £40,585 Cash £59,856 equity |
Martanne Holdings Limited - Period Ending 2018-07-31 | 2019-04-18 | 31-07-2018 | £45,772 Cash £57,346 equity |
Martanne Holdings Limited - Period Ending 2017-07-31 | 2018-04-20 | 31-07-2017 | £37,864 Cash £52,432 equity |
Martanne Holdings Limited - Abbreviated accounts 16.3 | 2017-04-18 | 31-07-2016 | £12,510 Cash £53,729 equity |
Martanne Holdings Ltd - Limited company - abbreviated - 11.9 | 2016-04-29 | 31-07-2015 | £6,383 Cash £53,236 equity |
Martanne Holdings Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-24 | 31-03-2014 | £6,134 Cash £19,583 equity |