Introduction
Watch Company
M
MARTIN'S FAMILY HOLDINGS LTD
MARTIN'S FAMILY HOLDINGS LTD is an dissolved company incorporated on 24 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARTIN'S FAMILY HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10250843
LTD Company
Age
9 Years
Incorporated 24 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 29 August 2018 (7 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 June 2018 (7 years ago)
Next Due
Due by N/A
Address
6th Floor 25 Farringdon Street London, EC4A 4AB,
14 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Share Issue
Oct 16
Capital Alter Shares Consolidation
Share Issue
Oct 16
Capital Alter Shares Consolidation
Funding Round
Oct 16
Capital Allotment Shares
Capital Update
Mar 17
Capital Statement Capital Company With D...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
5
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARLTON-SMITH, Emma Catherine
Active25 Farringdon Street, LondonEC4A 4AB
Born March 1967
Director
Appointed 03 Oct 2016
CARLTON-SMITH, Emma Catherine
25 Farringdon Street, LondonEC4A 4AB
Born March 1967
Director
03 Oct 2016
Active
GILBEY, Beth Christian
Active25 Farringdon Street, LondonEC4A 4AB
Born December 1971
Director
Appointed 03 Oct 2016
GILBEY, Beth Christian
25 Farringdon Street, LondonEC4A 4AB
Born December 1971
Director
03 Oct 2016
Active
MARTIN, Thomas Henry
Active25 Farringdon Street, LondonEC4A 4AB
Born March 1966
Director
Appointed 24 Jun 2016
MARTIN, Thomas Henry
25 Farringdon Street, LondonEC4A 4AB
Born March 1966
Director
24 Jun 2016
Active
NEWMAN, Rex Daniel
Active25 Farringdon Street, LondonEC4A 4AB
Born November 1957
Director
Appointed 03 Oct 2016
NEWMAN, Rex Daniel
25 Farringdon Street, LondonEC4A 4AB
Born November 1957
Director
03 Oct 2016
Active
NICHOLSON, Paul William
ActiveWalpole Street, LondonSW3 4QS
Born April 1957
Director
Appointed 26 Jun 2018
NICHOLSON, Paul William
Walpole Street, LondonSW3 4QS
Born April 1957
Director
26 Jun 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Rex Daniel Newman
ActiveWalpole Street, LondonSW3 4QS
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 27 Jan 2017
Mr Rex Daniel Newman
Walpole Street, LondonSW3 4QS
Born November 1957
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
27 Jan 2017
Active
Mrs Emma Catherine Carlton-Smith
ActiveWalpole Street, LondonSW3 4QS
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 18 Jan 2017
Mrs Emma Catherine Carlton-Smith
Walpole Street, LondonSW3 4QS
Born March 1967
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
18 Jan 2017
Active
Mr Thomas Henry Martin
ActiveWalpole Street, LondonSW3 4QS
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 18 Jan 2017
Mr Thomas Henry Martin
Walpole Street, LondonSW3 4QS
Born March 1966
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
18 Jan 2017
Active
Mrs Beth Christian Gilbey
ActiveWalpole Street, LondonSW3 4QS
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 18 Jan 2017
Mrs Beth Christian Gilbey
Walpole Street, LondonSW3 4QS
Born December 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
18 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
24 February 2021
7 July 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
7 July 2020
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
18 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 October 2016
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 October 2016