CRYSTAL MARTIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL MARTIN HOLDINGS LIMITED
COMPANY NUMBER
00186716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
28/12/1922
(101 years and 11 months old)
WEBSITE
https://www.martin-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1992
17/11/2004
MARTIN INTERNATIONAL HOLDINGS PLC
View all previous names
NOTTINGHAMSHIRE
NG17 1GZ
Telephone: 01623441100
TPS: No
Kirkby Road
SUTTON-IN-ASHFIELD
NG17 1GZ
Telephone: 780780
Pasture Lane
Ruddington
Nottingham
Nottinghamshire
NG11 6AE
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 |
|---|---|---|
| CRYSTAL MARTINS LTD | N/A | N/A |
| CRYSTAL MARTIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/08/2024 | Eddie Wing Sing Lo (930378058) has left the board |
| 19/08/2024 | New Board Member Chi Leung Ting (932616604) Appointed |
Credit Risk Overview
Want to learn more about CRYSTAL MARTIN 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 CRYSTAL MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL MARTIN 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 |
|---|---|---|---|---|
|
07/02/2001 - Present (23 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) Born in Oct 1938 (age: 86) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL INTERNATIONAL GROUP LTD | N/A | N/A |
| CRYSTAL MARTINS LTD | N/A | N/A |
| CRYSTAL MARTIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL MARTIN TEXTILES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/08/2024 | Eddie Wing Sing Lo (930378058) has left the board |
| 19/08/2024 | New Board Member Chi Leung Ting (932616604) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Eddie Wing Sing Lo (930378058) Appointed |
| 05/01/2023 | Darren James Shacklock (919468566) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Anthony Nigel Clifton Griffiths (909456047) has left the board |
| 21/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 13/02/2015 | Christopher Ellis (919468500) has left the board |
| 13/02/2015 | New Board Member Christopher Ellis (911120505) Appointed |
| 06/02/2015 | David John Sadler (912670726) has left the board |
| 06/02/2015 | Lawrence Brian Ward (902860393) has left the board |
| 06/02/2015 | Paul McArthur (905884943) has left the board |
| 06/02/2015 | New Board Member Darren James Shacklock (919468566) Appointed |
| 06/02/2015 | New Board Member Christopher Ellis (919468500) Appointed |
| 09/10/2014 | Matthew James Lonergan (908581319) has left the board |
| 09/10/2014 | New Company Secretary Crispin John Hallam (919158783) Appointed |
| 27/09/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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