Martin & Son Holdings Ltd is a private limited company that can be found at 55 Ashlands Road, Cheltenham GL51 0DR. This 6 months-old company, incorporated on 2023-10-17 is run by 3 directors.
Director Dale M., appointed on 17 October 2023. Director Sharon M., appointed on 17 October 2023. Director Wayne M., appointed on 17 October 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 55 Ashlands Road |
| Town | Cheltenham |
| Post code | GL51 0DR |
| Country of origin | United Kingdom |
| Registration Number | 15215720 |
| Date of Incorporation | Tue, 17th Oct 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 17th Jul 2025 (444 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wayne M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dale M. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne M.
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale M.
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 17th, October 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on October 17, 2023: 2.00 GBP |
capital |
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