MARTIN'S INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN'S INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
11806663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2019
(5 years and 9 months old)
WEBSITE
martins-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4QS
Telephone: 04207730509
TPS: No
36 Walpole Street
LONDON
SW3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S FAMILY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Keith John Mansfield (931311371) Appointed |
Credit Risk Overview
Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/06/2019 - 27/02/2019 (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S FAMILY INVESTMENTS LIMITED | Non-Trading | View Report |
| MARTIN''S INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S MUSE LIMITED | Active - Accounts Filed | View Report |
| 25 WALPOLE STREET (FREEHOLD) LIMITED | Active - Newly Incorporated | View Report |
| MARTIN''S PROPERTIES (PARSONS GREEN) LIMITED | Active - Accounts Filed | View Report |
| MARTIN''S RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| RADNOR WALK (WH) LTD | Non-Trading | View Report |
| RADNOR WALK (WH) NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Keith John Mansfield (931311371) Appointed |
| 06/09/2023 | New Board Member Keith John Mansfield (931311373) Appointed |
| 05/09/2023 | Jane Moriarty (925925227) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 17/11/2020 | Jane Moriarty (927625741) has left the board |
| 17/11/2020 | New Board Member Jane Moriarty (925925227) Appointed |
| 10/11/2020 | New Board Member Jane Moriarty (927625741) Appointed |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 19/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Paul William Nicholson (901054418) has left the board |
| 23/01/2020 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 23/01/2020 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 23/01/2020 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 08/06/2019 | New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
| 08/06/2019 | New Board Member Beth Christian Gilbey (916071083) Appointed |
| 08/06/2019 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 29/03/2019 | Peta Martin (925633373) has left the board |
| 29/03/2019 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 29/03/2019 | Rex Daniel Newman (914138745) has left the board |
| 15/03/2019 | New Board Member Peta Martin (925633373) Appointed |
| 15/03/2019 | New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
| 08/03/2019 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 06/03/2019 | Paul William Nicholson (925498049) has left the board |
| 06/03/2019 | New Board Member Paul William Nicholson (901054418) Appointed |
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