MARTELLO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARTELLO (HOLDINGS) LIMITED
COMPANY NUMBER
10003943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
martelloholdings.biz
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 1JA
Telephone: 01322479000
TPS: No
76 Powder Mill Lane
The Questor Estate
Dartford
DA1 1JA
DA1 1JA
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 |
|---|---|---|
| FRANKI FOUNDATIONS UK LIMITED | Active - Accounts Filed | View Report |
| MARTELLO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGH MEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTELLO (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 MARTELLO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/02/2016 - 28/07/2017 (1 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESIX GROUP SA | N/A | N/A |
| FRANKI FOUNDATIONS GROUP BELGIUM | N/A | N/A |
| FRANKI FOUNDATIONS UK LIMITED | Active - Accounts Filed | View Report |
| ABLE PILING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MARTELLO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGH MEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/06/2023 | Naomi Peggy Waite (930166303) has left the board |
| 26/06/2023 | New Board Member Naomi Peggy Waite (931044761) Appointed |
| 22/12/2022 | New Accounts filed |
| 21/12/2022 | Alistair James MacDonald (920959249) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Naomi Peggy Waite (930166303) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Carlo Schreurs (927772620) Appointed |
| 21/12/2020 | New Board Member Carlo Schreurs (927772803) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | James Michael Unsworth (916539833) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 09/08/2017 | Maurice Jean Marcel Bottiau (923618235) has left the board |
| 09/08/2017 | New Board Member Craig MacKlin (923646654) Appointed |
| 09/08/2017 | New Board Member Alistair James MacDonald (920959249) Appointed |
| 09/08/2017 | New Board Member Maurice Jean Marcel Bottiau (911502849) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | John Hollingsworth (906768659) has left the board |
| 02/08/2017 | New Board Member Wim Peter Bart Claesen (923618197) Appointed |
| 02/08/2017 | New Board Member Maurice Jean Marcel Bottiau (923618235) Appointed |
| 03/03/2017 | New Annual Return filed |
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