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Martin's Investment Holdings Limited LONDON

Martin's Investment Holdings Limited is a private limited company that can be found at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-05, this 5-year-old company is run by 8 directors.
Director Keith M., appointed on 01 April 2023. Director David B., appointed on 21 December 2020. Director Michael H., appointed on 03 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Martin's Investment Holdings Limited Address / Contact

Office Address 36 Walpole Street
Town London
Post code SW3 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11806663
Date of Incorporation Tue, 5th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 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

Company staff

Keith M.

Position: Director

Appointed: 01 April 2023

David B.

Position: Director

Appointed: 21 December 2020

Michael H.

Position: Director

Appointed: 03 January 2020

Richard B.

Position: Director

Appointed: 03 January 2020

Beth G.

Position: Director

Appointed: 05 June 2019

Rex N.

Position: Director

Appointed: 05 June 2019

Emma C.

Position: Director

Appointed: 05 June 2019

Thomas M.

Position: Director

Appointed: 05 February 2019

Jane M.

Position: Director

Appointed: 03 November 2020

Resigned: 31 March 2023

Balbinder T.

Position: Director

Appointed: 03 January 2020

Resigned: 30 October 2020

Emma C.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Rex N.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Peta M.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Paul N.

Position: Director

Appointed: 05 February 2019

Resigned: 03 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Rex N. The abovementioned PSC has 50,01-75% voting rights and has 25-50% 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 Emma C., who also meets 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% voting rights
25-50% shares

Thomas M.

Notified on 5 February 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

Beth G.

Notified on 8 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 13th, March 2024 		Free Download (1 page)

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