G H Martin & Son (holdings) Limited

General information

Name:

G H Martin & Son (holdings) Ltd

Office Address:

14 Station Road SN13 9EX Corsham

Number: 04386342

Incorporation date: 2002-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

G H Martin & Son (holdings) Limited is officially located at Corsham at 14 Station Road. You can find the firm using the zip code - SN13 9EX. G H Martin & Son (holdings)'s incorporation dates back to year 2002. The enterprise is registered under the number 04386342 and company's last known status is active. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. G H Martin & Son (holdings) Ltd released its latest accounts for the financial year up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-01-20.

That business owes its success and unending development to a group of three directors, specifically Joanna J., Emma B. and Barbara B., who have been supervising the firm since August 2019. To support the directors in their duties, this specific business has been utilizing the skillset of Barbara B. as a secretary for the last 22 years.

Barbara B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanna J.

Role: Director

Appointed: 01 August 2019

Latest update: 20 January 2024

Emma B.

Role: Director

Appointed: 01 August 2019

Latest update: 20 January 2024

Barbara B.

Role: Director

Appointed: 04 March 2002

Latest update: 20 January 2024

Barbara B.

Role: Secretary

Appointed: 04 March 2002

Latest update: 20 January 2024

People with significant control

Barbara B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Godfrey M.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 04/12/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 04/12/2014
Annual Accounts 15/12/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15/12/2015
Annual Accounts 20/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20/12/2016
Annual Accounts 18/12/2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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