Founded in 2016, Martello (holdings), classified under reg no. 10003943 is an active company. Currently registered at 76 Powder Mill Lane DA1 1JA, Dartford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Naomi W., Carlo S. and Craig M. and others. Of them, Craig M., Maurice B. have been with the company the longest, being appointed on 28 July 2017 and Naomi W. has been with the company for the least time - from 22 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Naomi W. who worked with the the company until 21 June 2023.
| Office Address | 76 Powder Mill Lane |
| Office Address2 | The Questor Estate |
| Town | Dartford |
| Post code | DA1 1JA |
| Country of origin | United Kingdom |
| Registration Number | 10003943 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 28 July 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Franki Foundations Uk Limited from Dartford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Franki Foundations Uk Limited
76 Powder Mill Lane, The Questor Estate, Dartford, Kent, DA1 1JA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02897887 |
| Notified on | 28 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2023 filed on: 11th, April 2024 |
accounts | Free Download (9 pages) |
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