OpenCompanies

Martin & Martin Holdings

Company number
00273897
Status
Active
Type
Private Unlimited Company
Incorporated
14 Mar 1933
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Bunhill Row
London
EC1Y 8YZ

Previous names

  • Bob Martin Holdings (until 24 Nov 2014)

Control

NameNature of controlNotifiedCeased
Sir Bruce Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2018
Sir Bruce Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2018
Miss Georgina Melissa Martin Significant Influence Or Control 7 Feb 2018
Mr Simon Robert Bruce Martin Significant Influence Or Control 7 Feb 2018

Accounts

Year ended
30 Jun 2019
30 Jun 2018
7 Jul 2017
31 Dec 2016
30 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
31 Dec 2011
31 Dec 2010
27 Dec 2009
30 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2003
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Companies at the same address

Data