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MARTIN'S FAMILY HOLDINGS LTD

MARTIN'S FAMILY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARTIN'S FAMILY HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10250843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTIN'S FAMILY HOLDINGS LTD?

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

    Where is MARTIN'S FAMILY HOLDINGS LTD located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN'S FAMILY HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MARTIN'S FAMILY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 07, 2020

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2019

    		LRESSP

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2018

    		30 pagesAA

    Appointment of Mr Paul William Nicholson as a director on Jun 26, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2018 with updates

    		6 pagesCS01

    Notification of Rex Daniel Newman as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Notification of Beth Christian Gilbey as a person with significant control on Jan 18, 2017

    		2 pagesPSC01

    Notification of Thomas Henry Martin as a person with significant control on Jan 18, 2017

    		2 pagesPSC01

    Notification of Emma Catherine Carlton-Smith as a person with significant control on Jan 18, 2017

    		2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2017

    		28 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		3 pagesAA01

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 29, 2017

    • Capital: GBP 2,096.42
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 155,135,080
    		8 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Change of share class name or designation

    		2 pagesSH08

    Consolidation of shares on Sep 28, 2016

    		4 pagesSH02
    View All Filings

    Who are the officers of MARTIN'S FAMILY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLTON-SMITH, Emma Catherine
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritish64338560004
    GILBEY, Beth Christian
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritish160710830001
    MARTIN, Thomas Henry
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritish127117820002
    NEWMAN, Rex Daniel
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandBritish141387450001
    NICHOLSON, Paul William
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		Director
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		United KingdomBritish10544180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN'S FAMILY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rex Daniel Newman
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		Jan 27, 2017
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Emma Catherine Carlton-Smith
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		Jan 18, 2017
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Henry Martin
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		Jan 18, 2017
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Beth Christian Gilbey
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		Jan 18, 2017
    Walpole Street
    SW3 4QS London
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MARTIN'S FAMILY HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Dissolved on
    May 08, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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