MARTELLO (HOLDINGS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 10003943
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 730,250.00 ; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of MARTELLO (HOLDINGS) LIMITED are www.martelloholdings.co.uk, and www.martello-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Martello Holdings Limited is a Private Limited Company. The company registration number is 10003943. Martello Holdings Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Martello Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . BLACKWELL, James is a Director of the company. HOLLINGSWORTH, John is a Director of the company. UNSWORTH, James Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACKWELL, James
Appointed Date: 15 February 2016
69 years old
Director
HOLLINGSWORTH, John
Appointed Date: 15 February 2016
69 years old
Director
UNSWORTH, James Michael
Appointed Date: 15 February 2016
74 years old

Persons With Significant Control

Mr James Blackwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hollingsworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTELLO (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Jan 2017
Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 730,250.00
25 May 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
23 May 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 7,300,250
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017.
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 250

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