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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEART OF ENGLAND TRAINING LIMITED NORTHAMPTON Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
HAIRDRESSING TRAINING BOARD DONCASTER ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
LYNWOOD HOUSE LILLINGTON MANAGEMENT CO LIMITED EVESHAM Active MICRO ENTITY 55900 - Other accommodation
OPTIMUS ASSOCIATES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOOKFANTASTIC.COM.LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
LOOKFANTASTIC GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
LOOKFANTASTIC TRAINING LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
LOOKFANTASTIC FRANCHISING LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
HEART OF ENGLAND HOLDINGS LIMITED NORTHAMPTON Active AUDITED ABRIDGED 70100 - Activities of head offices
DKM DEVELOPMENTS LTD DUNMOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES HIRONS LEAMINGTON SPA Active GROUP 87300 - Residential care activities for the elderly and disabled

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

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