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Summary

Affiliates

Contact details

Officers17

Documents48

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MARTIN'S INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2019 (5 years ago)

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Summary

NameMARTIN'S INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11806663
LEI Code
  • 2138005VZ88S498JCW41
Incorporation Date05 Feb 2019 (5 years ago) / 2862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARTI***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 36 WALPOLE STREET, SW3 4QS

Officers

individual

IndividualUnited Kingdom

Mr Rex Daniel Newman

Person with significant control


Appointed on08 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Beth Christian Gilbey

Person with significant control


Appointed on08 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bourne, Richard Charles

Director


Appointed on03 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, David Anthony

Director


Appointed on21 Dec 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
04 Nov 2022Accounts with accounts type groupAAView
17 Feb 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2020

Identification numbers

Data from the LEI register
  • 2138005VZ88S498JCW41
  • Legal nameMARTIN'S INVESTMENT HOLDINGS LIMITED
  • Registration date03 Apr 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Feb 2024
  • Next renewal27 Feb 2024

Related companies by officers

Frequently asked questions

Where is MARTIN'S INVESTMENT HOLDINGS LIMITED's headquarters?

MARTIN'S INVESTMENT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 36 WALPOLE STREET, SW3 4QS

What is MARTIN'S INVESTMENT HOLDINGS LIMITED's industry?

MARTIN'S INVESTMENT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MARTIN'S INVESTMENT HOLDINGS LIMITED started?

MARTIN'S INVESTMENT HOLDINGS LIMITED was started in 2019

What is the LEI number of MARTIN'S INVESTMENT HOLDINGS LIMITED?

MARTIN'S INVESTMENT HOLDINGS LIMITED LEI number is 2138005VZ88S498JCW41

Sources: Companies House