MARTIN WILLIAMS (HOLDINGS) LIMITED
Overview
| Company Name | MARTIN WILLIAMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10439341 |
| 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 MARTIN WILLIAMS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARTIN WILLIAMS (HOLDINGS) LIMITED located?
| Registered Office Address | Ellifoot Lane Burstwick HU12 9EF Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||||||||||
Appointment of Trevor Alex Pitt as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jan 31, 2024
| 4 pages | SH02 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Notification of Nicholas James Williams as a person with significant control on Jun 20, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Martin James Howard Williams as a person with significant control on Jun 20, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Christopher Martin Williams as a person with significant control on Jun 20, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 24, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 104393410002, created on Jun 20, 2022 | 49 pages | MR01 | ||||||||||||||||||
Registration of charge 104393410003, created on Jun 20, 2022 | 49 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 104393410001, created on Jun 15, 2022 | 77 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Who are the officers of MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Patricia Mary | Secretary | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | 216794310001 | |||||||
| PITT, Trevor Alex | Director | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | England | British | 331187190001 | |||||
| WILLIAMS, Christopher Martin | Director | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | England | British | 216515030002 | |||||
| WILLIAMS, Martin James Howard | Director | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | England | British | 89714090002 | |||||
| WILLIAMS, Nicholas James | Director | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | England | British | 89714420004 |
Who are the persons with significant control of MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin James Howard Williams | Jun 20, 2022 | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Williams | Jun 20, 2022 | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Martin Williams | Jun 20, 2022 | Burstwick HU12 9EF Hull Ellifoot Lane East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARTIN WILLIAMS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or 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