Marta 1944 Group Holdings Limited

General information

Name:

Marta 1944 Group Holdings Ltd

Office Address:

The Mill 1 High Street B95 5AA Henley-in-arden

Number: 14946809

Incorporation date: 2023-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marta 1944 Group Holdings Limited is established as Private Limited Company, based in The Mill, 1 High Street in Henley-in-arden. The postal code is B95 5AA. This firm has been operating since 2023. Its registered no. is 14946809. Founded as Marta 1994 Group Holdings, the company used the name up till 2023, the year it was replaced by Marta 1944 Group Holdings Limited. This business's principal business activity number is 68100, that means Buying and selling of own real estate.

That business owes its well established position on the market and unending progress to a group of three directors, who are Patrick K., Desmond K. and Sally O., who have been presiding over it since Tue, 20th Jun 2023.

The companies with significant control over this firm are: Cilldara Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Henley In Arden at One High Street, B95 5AA and was registered as a PSC under the reg no 12191424.

  • Previous company's names
  • Marta 1944 Group Holdings Limited 2023-06-27
  • Marta 1994 Group Holdings Limited 2023-06-20

Company staff

Patrick K.

Role: Director

Appointed: 20 June 2023

Latest update: 14 April 2024

Desmond K.

Role: Director

Appointed: 20 June 2023

Latest update: 14 April 2024

Sally O.

Role: Director

Appointed: 20 June 2023

Latest update: 14 April 2024

People with significant control

Cilldara Group Holdings Limited
Address: The Mill One High Street, Henley In Arden, B95 5AA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12191424
Notified on 5 March 2024
Nature of control:
over 3/4 of shares
Pjk Holdings Limited
Address: The Mill 1 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440575
Notified on 20 June 2023
Ceased on 5 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dnk Corporate Holdings Limited
Address: The Mill 1 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440660
Notified on 20 June 2023
Ceased on 5 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sally O.
Notified on 20 June 2023
Ceased on 5 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 20 March 2025
Confirmation statement next due date 03 July 2024

Company filings

Filing category

Hide filing type
Change of name Incorporation Persons with significant control
Free Download
Cessation of a person with significant control Tue, 5th Mar 2024 (PSC07)
filed on: 6th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
0
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