MARTINIQUE HOLDINGS LTD
Overview
| Company Name | MARTINIQUE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09674096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTINIQUE HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARTINIQUE HOLDINGS LTD located?
| Registered Office Address | Marine House 151 Western Road RH16 3LH Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINIQUE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTINIQUE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for MARTINIQUE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096740960001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on Jul 08, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Cessation of Ludicrously Speculative Investments Limited as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Richard Baker as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH on Jul 21, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Notification of Drake Developments Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Ludicrously Speculative Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of MARTINIQUE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADGER, David John | Director | RH16 2DT Haywards Heath 24 Greenways West Sussex United Kingdom | United Kingdom | British | 38519560002 | |||||
| BAKER, Simon Richard | Director | 5 West Common RH16 2AJ Lindfield Holly Lodge West Sussex United Kingdom | United Kingdom | British | 141582400001 |
Who are the persons with significant control of MARTINIQUE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludicrously Speculative Investments Limited | Apr 06, 2016 | Marine House 151 Western Road RH16 3LH Haywards Heath C/O Brian Cook Associates West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Drake Developments Ltd | Apr 06, 2016 | Marine House 151 Western Road RH16 3LH Haywards Heath C/O Brian Cook Associates West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARTINIQUE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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