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MARTIN'S INVESTMENT HOLDINGS LIMITED - 36 Walpole Street, London, SW3 4QS, United Kingdom
Company Information
- Company registration number
- 11806663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Walpole Street
- London
- SW3 4QS
- United Kingdom 36 Walpole Street, London, SW3 4QS, United Kingdom UK
Management
- Managing Directors
- BOURNE, Richard Charles
- GILBEY, Beth Christian
- HUSSEY, Michael Richard
- MARTIN, Thomas Henry
- MORIARTY, Jane
- BROWN, David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-05
- Age Of Company 2019-02-05 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Emma Catherine Carlton-Smith
- Mrs Beth Christian Gilbey
- Mr Rex Daniel Newman
- Mr Thomas Henry Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005VZ88S498JCW41
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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MARTIN'S INVESTMENT HOLDINGS LIMITED Company Description
- MARTIN'S INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11806663. Its current trading status is "live". It was registered 2019-02-05. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 36 Walpole Street .
Get MARTIN'S INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin's Investment Holdings Limited - 36 Walpole Street, London, SW3 4QS, United Kingdom
- 2019-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-group (2020-09-15) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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capital-allotment-shares (2020-11-17) - SH01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-15) - SH08
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incorporation-company (2019-02-05) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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second-filing-notification-of-a-person-with-significant-control (2019-10-03) - RP04PSC01
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second-filing-change-details-of-a-person-with-significant-control (2019-10-03) - RP04PSC04
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notification-of-a-person-with-significant-control (2019-08-21) - PSC01
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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capital-allotment-shares (2019-05-15) - SH01
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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move-registers-to-sail-company-with-new-address (2019-06-10) - AD03
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change-sail-address-company-with-new-address (2019-06-08) - AD02
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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memorandum-articles (2019-05-24) - MA
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legacy (2019-05-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-24) - SH19
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legacy (2019-05-24) - CAP-SS
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resolution (2019-05-24) - RESOLUTIONS
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resolution (2019-05-16) - RESOLUTIONS
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capital-allotment-shares (2019-05-16) - SH01
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capital-alter-shares-consolidation (2019-05-15) - SH02
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change-person-director-company-with-change-date (2019-06-26) - CH01
