MARTIN & MARTIN HOLDINGS
Active - Accounts Filed
General Information
NAME
MARTIN & MARTIN HOLDINGS
COMPANY NUMBER
00273897
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/1933
(91 years and 8 months old)
WEBSITE
www.bobmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
21/03/2002
24/11/2014
BOB MARTIN HOLDINGS
View all previous names
LONDON
EC1Y 8YZ
Telephone: 01934831000
TPS: No
3 Bunhill Row
LONDON
EC1Y 8YZ
8 Wemberham Lane
Yatton
Bristol
Avon
BS49 4BS
Telephone: 831000
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 |
|---|---|---|
| MARTIN & MARTIN HOLDINGS | Active - Accounts Filed | View Report |
| BOB MARTIN (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN & MARTIN HOLDINGS?
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 MARTIN & MARTIN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN & MARTIN HOLDINGS?
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 |
|---|---|---|---|---|
|
23/11/2012 - Present (12years) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 169 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
Director: 09/10/1991 - Present (33 years and 1 months) Secretary: 09/10/1991 - Present (33 years and 1 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
09/10/1991 - Present (33 years and 1 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN & MARTIN HOLDINGS | Active - Accounts Filed | View Report |
| BOB MARTIN (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 28/06/2019 | Savi Raj Madan (908167727) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Bruce Martin (901680384) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Simon Robert Bruce Martin (908349512) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 24/06/2015 | RYSAFFE SECRETARIES (918538977) has left the board |
| 24/06/2015 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 26/02/2014 | Alison Jane Skedd (911320822) has left the board |
| 26/02/2014 | New Company Secretary RYSAFFE SECRETARIES (918538977) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 16/10/2013 | Robin Wilson Buchanan (904020467) has left the board |
| 12/10/2013 | New Accounts filed |
| 06/12/2012 | New Board Member Georgina Melissa Martin (917412854) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
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