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 - LONDON

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 / 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

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