MARTIN'S FAMILY HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
MARTIN'S FAMILY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARTIN'S FAMILY HOLDINGS LTD was incorporated 8 years ago on 24/06/2016 and has the registered number: 10250843. The accounts status is GROUP.
MARTIN'S FAMILY HOLDINGS LTD was incorporated 8 years ago on 24/06/2016 and has the registered number: 10250843. The accounts status is GROUP.
MARTIN'S FAMILY 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 |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2018-06-26 | CURRENT |
REX DANIEL NEWMAN | Nov 1957 | British | Director | 2016-10-03 | CURRENT |
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2016-06-24 | CURRENT |
BETH CHRISTIAN GILBEY | Dec 1971 | British | Director | 2016-10-03 | CURRENT |
EMMA CATHERINE CARLTON-SMITH | Mar 1967 | British | Director | 2016-10-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rex Daniel Newman | 2017-01-27 | 11/1957 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mrs Emma Catherine Carlton-Smith | 2017-01-18 | 3/1967 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mrs Beth Christian Gilbey | 2017-01-18 | 12/1971 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mr Thomas Henry Martin | 2017-01-18 | 3/1966 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |