OpenCompanies

Marta 1944 Group Holdings Limited

Company number
14946809
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2023
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Mill
1 High Street
Henley-In-Arden
B95 5AA

Previous names

  • Marta 1994 Group Holdings Limited (until 27 Jun 2023)

Control

NameNature of controlNotifiedCeased
Dnk Corporate Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2023 5 Mar 2024
Pjk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2023 5 Mar 2024
Mrs Sally Ann O'Donnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2023 5 Mar 2024
Cilldara Group Holdings Limited Ownership Of Shares 75 To 100 Percent 5 Mar 2024

Accounts

Year ended Employees
31 Dec 2024 3
30 Jun 2024 3

Connections

Owned by

Marta 1944 Group Holdings Limited → Cilldara Group Holdings LtdDNK Corporate Holdings Limited

Companies at the same address

Data