co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARTEL HOLDINGS LIMITED

MARTEL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02522324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTEL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARTEL HOLDINGS LIMITED located?

    Registered Office Address
    Gripoly House Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTEL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTEL PROPERTY SERVICES LIMITEDJul 16, 1990Jul 16, 1990

    What are the latest accounts for MARTEL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARTEL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for MARTEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Jason Robert Davies on Aug 21, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Termination of appointment of Barrie Charles Davies as a director on Oct 07, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA to Gripoly House Gripoly Mills Sloper Road Cardiff CF11 8AA on Jul 31, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MARTEL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jason Robert
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		Secretary
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		British65084120002
    DAVIES, Jason Robert
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		Director
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		WalesBritish65084120002
    DAVIES, Barrie Charles
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		Director
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    Wales
    		United KingdomBritish16263750008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTEL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Davies
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    		Apr 06, 2016
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barrie Charles Davies
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    		Apr 06, 2016
    Gripoly Mills
    Sloper Road
    CF11 8AA Cardiff
    Gripoly House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0