Martin Bidco Limited is a private limited company located at The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames KT1 4HG. Incorporated on 2020-12-06, this 3-year-old company is run by 4 directors.
Director Oliver L., appointed on 30 June 2023. Director Anthony S., appointed on 13 July 2021. Director Corry C., appointed on 18 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Sidings 1 Station Road |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4HG |
| Country of origin | United Kingdom |
| Registration Number | 13064733 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Martin Topco Limited from London, United Kingdom. This PSC is categorised 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.
Martin Topco Limited
Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13061497 |
| Notified on | 6 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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