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 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.
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 |
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 |