MARTIN'S FAMILY HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 10250843
Status Active
Incorporation Date 24 June 2016
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 155,135,080 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares ; Change of share class name or designation. The most likely internet sites of MARTIN'S FAMILY HOLDINGS LTD are www.martinsfamilyholdings.co.uk, and www.martin-s-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin S Family Holdings Ltd is a Private Limited Company. The company registration number is 10250843. Martin S Family Holdings Ltd has been working since 24 June 2016. The present status of the company is Active. The registered address of Martin S Family Holdings Ltd is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . CARLTON-SMITH, Emma Catherine is a Director of the company. GILBEY, Beth Christian is a Director of the company. MARTIN, Thomas Henry is a Director of the company. NEWMAN, Rex Daniel is a Director of the company.


Current Directors

Director
CARLTON-SMITH, Emma Catherine
Appointed Date: 03 October 2016
58 years old
Director
GILBEY, Beth Christian
Appointed Date: 03 October 2016
54 years old
Director
MARTIN, Thomas Henry
Appointed Date: 24 June 2016
59 years old
Director
NEWMAN, Rex Daniel
Appointed Date: 03 October 2016
68 years old

MARTIN'S FAMILY HOLDINGS LTD Events

29 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 155,135,080
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2016
Change of share class name or designation
19 Oct 2016
Consolidation of shares on 28 September 2016
17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 740.00
...
... and 0 more events
17 Oct 2016
Consolidation of shares on 27 September 2016
03 Oct 2016
Appointment of Mrs Beth Christian Gilbey as a director on 3 October 2016
03 Oct 2016
Appointment of Emma Catherine Carlton-Smith as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Rex Daniel Newman as a director on 3 October 2016
24 Jun 2016
Incorporation
Statement of capital on 2016-06-24
  • GBP .01

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