MARTINHOE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 08119369
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Amended group of companies' accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of MARTINHOE HOLDINGS LIMITED are www.martinhoeholdings.co.uk, and www.martinhoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Martinhoe Holdings Limited is a Private Limited Company. The company registration number is 08119369. Martinhoe Holdings Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Martinhoe Holdings Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert William is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Director CLARKE, Celine has been resigned. Director GREGORY, James Robert has been resigned. Director WINTERS, Ray Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN-TURNER, Richard
Appointed Date: 02 July 2012
60 years old
Director
ASLETT, Robert William
Appointed Date: 01 July 2012
57 years old
Director
MOWLL, James Basil
Appointed Date: 10 October 2014
50 years old
Director
PERKINS, Grainne
Appointed Date: 01 July 2012
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jonathan Murray
Appointed Date: 02 July 2012
64 years old

Resigned Directors

Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 01 July 2012
44 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 26 June 2012
60 years old
Director
WINTERS, Ray Paul
Resigned: 31 July 2016
Appointed Date: 01 July 2012
64 years old

Persons With Significant Control

Mr Jonathan Murray Thoday
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Allen-Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINHOE HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Amended group of companies' accounts made up to 30 June 2016
12 Jan 2017
Group of companies' accounts made up to 30 June 2016
07 Dec 2016
Appointment of Mr Tim Robinson as a director on 5 September 2016
19 Oct 2016
Termination of appointment of Ray Paul Winters as a director on 31 July 2016
...
... and 18 more events
13 Jul 2012
Appointment of Mr Richard Allen-Turner as a director
13 Jul 2012
Appointment of Mr Jon Thoday as a director
13 Jul 2012
Registered office address changed from 4a Exmoor Road London W10 6BD United Kingdom on 13 July 2012
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
26 Jun 2012
Incorporation

MARTINHOE HOLDINGS LIMITED Charges

29 June 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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