Martin's Financial Holdings Limited is a private limited company registered at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-05, this 5-year-old company is run by 6 directors.
Director Keith M., appointed on 01 April 2023. Director David B., appointed on 21 December 2020. Director Emma C., appointed on 05 June 2019.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 36 Walpole Street |
| Town | London |
| Post code | SW3 4QS |
| Country of origin | United Kingdom |
| Registration Number | 11806654 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 05 February 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Rex N. This PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Beth G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rex N.
| Notified on | 8 May 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Thomas M.
| Notified on | 5 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Beth G.
| Notified on | 8 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emma C.
| Notified on | 8 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 13th, March 2024 |
resolution | Free Download (1 page) |
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