Introduction
Watch Company
M
MARTA 1944 GROUP HOLDINGS LIMITED
MARTA 1944 GROUP HOLDINGS LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARTA 1944 GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14946809
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
MARTA 1994 GROUP HOLDINGS LIMITED
From: 20 June 2023To: 27 June 2023
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
11
Description
Type
Date Filed
Document
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2025
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023