Martin's Development Holdings Limited, London
Martin's Development Holdings Limited is a private limited company. Registered at 36 Walpole Street, London SW3 4QS, the aforementioned 5 years old enterprise was incorporated on 2019-02-05 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).8 directors can be found in the enterprise: Keith M. (appointed on 01 April 2023), David B. (appointed on 21 December 2020), Michael H. (appointed on 03 January 2020).
| About | |
|---|---|
| Name: Martin's Development Holdings Limited | |
| Number: 11806658 | |
| Incorporation date: 2019-02-05 | |
| End of financial year: 31 March |
| Address: |
36 Walpole Street London SW3 4QS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rex N.
8 May 2019
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Thomas M.
5 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Beth G.
8 May 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emma C.
8 May 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Martin's Development Holdings Limited confirmation statement filing is 2024-02-18. The most recent confirmation statement was filed on 2023-02-04. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Rex N. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Thomas M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Beth G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 4th February 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(3 pages)
|