Menna Overview

Here’s a quick overview of MARTINHOE HOLDINGS LIMITED 👀 — a London based business that started in 2012.

MARTINHOE HOLDINGS LIMITED

  • Company statusactive
  • Company No08119369
  • Age14 years 1 month Incorporated 26 June 2012
  • Officers7

Address

4a Exmoor Street, London, W10 6BD

MARTINHOE HOLDINGS LIMITED is an active company incorporated on 26 June 2012 and based in London. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 02 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

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Memorandum Articles

1 Year Ago on 16 Dec 2024

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Resolution

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 12 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Apr 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 07 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 17 Mar 2021

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Second Filing Of Director Appointment With Name

5 Years Ago on 28 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 27 Mar 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 20 Mar 2020

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Confirmation Statement With Updates

6 Years Ago on 20 Mar 2020

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Resolution

6 Years Ago on 11 Oct 2019

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALLEN-TURNER, Richarddirector Oct 196502 Jul 2012
ASLETT, Robert Williamdirector Aug 196801 Jul 2012
KENNEDY, Laura Bethdirector Dec 197825 Oct 2019
MOWLL, James Basildirector Sep 197510 Oct 2014
PERKINS, Grainnedirector Dec 196301 Jul 2012
TAYLOR, James Lewisdirector Sep 197301 Jul 2016
THODAY, Jonathan Murraydirector May 196102 Jul 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Murray Thoday May 196106 Apr 2016
Mr Richard Allen-Turner Oct 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.