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DR. MARTENS PLC

DR. MARTENS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDR. MARTENS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12960219
    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 DR. MARTENS PLC?

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

    Where is DR. MARTENS PLC located?

    Registered Office Address
    28 Jamestown Road
    Camden
    NW1 7BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DR. MARTENS PLC?

    Previous Company Names
    Company NameFromUntil
    DR. MARTENS LIMITEDDec 22, 2020Dec 22, 2020
    DR MARTENS LIMITEDDec 19, 2020Dec 19, 2020
    AMPHOLDCO LIMITEDOct 19, 2020Oct 19, 2020

    What are the latest accounts for DR. MARTENS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for DR. MARTENS PLC?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for DR. MARTENS PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 9,672,955.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 9,672,268.69
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 9,670,820.3
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 9,670,635.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2024

    • Capital: GBP 9,664,303.42
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 9,664,072.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 11, 2025

    • Capital: GBP 9,664,018.35
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meeting (other than agm) be called on not less than 14 clear days notice 10/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 30, 2025

    		237 pagesAA

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: GBP 9,663,498.32
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 9,663,419.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 9,663,154.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 9,652,540.46
    		3 pagesSH01

    Appointment of Mr Benoit Vauchy as a director on Mar 26, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 9,652,299.18
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 9,651,903.93
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 9,645,684.82
    		3 pagesSH01

    Appointment of Mr Robert Hanson as a director on Mar 26, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 9,645,373.23
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 9,644,987.89
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 9,643,928.79
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 9,643,590.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 9,643,197.66
    		3 pagesSH01

    Appointment of Mr Onyeije Ogueri Nwokorie as a director on Jan 06, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of DR. MARTENS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAU, Katherine
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Secretary
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		323689580001
    ALHADEFF, Yasmin Tara
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish260104040001
    HANSON, Robert
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United StatesAmerican333900610001
    HARRISON, Andrew John
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		EnglandBritish64951750007
    MASON, Paul
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish141310720001
    NWOKORIE, Onyeije Ogueri
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		EnglandBritish,American330892000001
    PERRISS, Robyn
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish177952470001
    ROGERS, Ian Christian
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		FranceAmerican278597310001
    VAUCHY, Benoit
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomFrench136136590002
    WEEDALL, Lynne Marie
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		EnglandBritish172864460003
    WILSON, Giles Robert Bryant
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		ScotlandBritish273882550001
    REICHWALD, Emily Clare
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Secretary
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		278890770001
    ALTER DOMUS (UK) LIMITED
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    ARMSTRONG, Paul Richard
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		EnglandBritish178538570001
    MORTIMORE, Jon William
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish207729000002
    NWOKORIE, Onyeije Ogueri
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish241848730001
    REICHWALD, Emily Clare
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish195983970001
    WILSON, Kenneth Charles
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		Director
    Jamestown Road
    Camden
    NW1 7BY London
    28
    United Kingdom
    		United KingdomBritish249037580002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DR. MARTENS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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