MARTELLO (HOLDINGS) LIMITED - DARTFORD


Company Profile Company Filings

Overview

MARTELLO (HOLDINGS) LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
MARTELLO (HOLDINGS) LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10003943. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARTELLO (HOLDINGS) LIMITED - DARTFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

76 POWDER MILL LANE
DARTFORD
DA1 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI PEGGY WAITE Jul 1985 British Director 2023-06-22 CURRENT
MR CARLO SCHREURS Apr 1957 Belgian Director 2020-12-02 CURRENT
MR CRAIG MACKLIN Jan 1976 British Director 2017-07-28 CURRENT
MAURICE BOTTIAU Aug 1963 Belgian Director 2017-07-28 CURRENT
MR JAMES MICHAEL UNSWORTH Jul 1951 British Director 2016-02-15 UNTIL 2018-01-02 RESIGNED
MR ALISTAIR JAMES MACDONALD Jan 1980 British Director 2017-07-28 UNTIL 2022-12-19 RESIGNED
MR JOHN HOLLINGSWORTH Jul 1956 British Director 2016-02-15 UNTIL 2017-07-28 RESIGNED
MR WIM PETER BART CLAESEN Sep 1971 Belgian Director 2017-07-31 UNTIL 2020-12-02 RESIGNED
MR JAMES BLACKWELL Feb 1956 British Director 2016-02-15 UNTIL 2021-07-01 RESIGNED
MS NAOMI PEGGY WAITE Secretary 2022-10-28 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franki Foundations Uk Limited 2017-07-28 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Blackwell 2016-04-06 - 2017-07-28 2/1956 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hollingsworth 2016-04-06 - 2017-07-28 7/1956 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKI FOUNDATIONS UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH MEAD DEVELOPMENTS LIMITED DARTFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
AVONCROSS LIMITED NEWARK UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MARTELLO PILING LIMITED DARTFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PEOPLE DEVELOPERS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAINBOW MEAD LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
PILING PLANT HIRE LIMITED BEACONSFIELD Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ABLE PILING & CONSTRUCTION LIMITED FAREHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-12 31-12-2023 1,200 Cash 7,413,492 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRANKI FOUNDATIONS UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH MEAD DEVELOPMENTS LIMITED DARTFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MARTELLO PILING LIMITED DARTFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
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