MARTIN'S FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company No11806654
- Age6 years 5 months Incorporated 5 February 2019
- Officers8
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S FINANCIAL HOLDINGS LIMITED is an active company incorporated on 5 February 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
0 Months Ago on 01 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 23 May 2025
Change To A Person With Significant Control
2 Months Ago on 22 May 2025
Gazette Filings Brought Up To Date
3 Months Ago on 23 Apr 2025
Gazette Notice Compulsory
3 Months Ago on 22 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2025
Move Registers To Registered Office Company With New Address
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2024
Resolution
1 Year Ago on 13 Mar 2024
Memorandum Articles
1 Year Ago on 13 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2020
People
Officers8
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 04 Mar 2025 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| CARLTON-SMITH, Emma Catherine | director | Mar 1967 | 05 Jun 2019 |
| GILBEY, Beth Christian | director | Dec 1971 | 05 Jun 2019 |
| HUSSEY, Michael Richard | director | Oct 1965 | 04 Mar 2025 |
| MANSFIELD, Keith John | director | Oct 1964 | 01 Apr 2023 |
| MARTIN, Thomas Henry | director | Mar 1966 | 05 Feb 2019 |
| NEWMAN, Rex Daniel | director | Nov 1957 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Catherine Carlton-Smith | Mar 1967 | 08 May 2019 |
| Mrs Beth Christian Gilbey | Dec 1971 | 08 May 2019 |
| Rex Daniel Newman | Nov 1957 | 08 May 2019 |
| Mr Thomas Henry Martin | Mar 1966 | 05 Feb 2019 |
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BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
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BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles are mutual persons.
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