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Summary

Contact details

Officers12

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MARTIN & MARTIN HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 14 Mar 1933 (91 years ago)

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Summary

NameMARTIN & MARTIN HOLDINGS
Historical names
  • BOB MARTIN HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00273897
Incorporation Date14 Mar 1933 (91 years ago) / 2 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

Officers

individual

IndividualUnited Kingdom

Sir Bruce Martin

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchanan, Robin Wilson, Sir

Director


Appointed on19 Dec 1997

Resigned on19 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Burris, Nigel Andrew

Director


Resigned on31 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Skedd, Alison Jane

Secretary


Appointed on17 May 2006

Resigned on24 Feb 2014

individual

IndividualUnited Kingdom

Burris, Nigel Andrew

Secretary


Resigned on31 Dec 2001

Country of residenceUnited Kingdom

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Events

Old value

24 Nov 2014

Name changeBOB MARTIN HOLDINGS

21 Mar 2002

Name changeBOB MARTIN EXPORT COMPANY(THE)

Documents

DateNameTypeDocument
18 Aug 2022Mortgage satisfy charge fullMR04View
18 Aug 2022Mortgage satisfy charge fullMR04View
18 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is MARTIN & MARTIN HOLDINGS's headquarters?

MARTIN & MARTIN HOLDINGS's headquarters is located at ENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

What is MARTIN & MARTIN HOLDINGS's industry?

MARTIN & MARTIN HOLDINGS is in the industry of Activities of holding companies

What year was MARTIN & MARTIN HOLDINGS started?

MARTIN & MARTIN HOLDINGS was started in 1933

Sources: Companies House