MARTINHOE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARTINHOE HOLDINGS LIMITED
COMPANY NUMBER
08119369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
AVALONUK.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 6BD
4A Exmoor Street
London
W10 6BD
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 |
|---|---|---|
| MARTINHOE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTINHOE 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 MARTINHOE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINHOE 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 |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 47 Past: 9 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTINHOE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BILLY MARSH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BILLY MARSH ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MALMSMEAD HOLDINGS LTD | Active - Accounts Filed | View Report |
| ARTISTS RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Laura Kennedy (927519852) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/05/2018 | Tim Robinson (918888614) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/10/2017 | New Board Member James Lewis Talyor (923928958) Appointed |
| 28/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Tim Robinson (918888614) Appointed |
| 21/10/2016 | Ray Paul Winters (902868164) has left the board |
| 15/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/05/2015 | Celine Clarke (917131106) has left the board |
| 14/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 26/11/2014 | James Robert Gregory (907795953) has left the board |
| 18/11/2014 | New Board Member James Basil Mowll (917159025) Appointed |
| 09/04/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 09/08/2013 | New Board Member Grainne Perkins (904380722) Appointed |
| 09/08/2013 | New Board Member Celine Meller (917131106) Appointed |
| 09/08/2013 | New Board Member Robert William Aslett (910489452) Appointed |
| 09/08/2013 | New Board Member Ray Paul Winters (902868164) Appointed |
| 08/07/2013 | New Annual Return filed |
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