Marten Hollands Consultancy Ltd

General information

Name:

Marten Hollands Consultancy Limited

Office Address:

Unit 2 Lakeview Stables Lower St Clere TN15 6NL Sevenoaks

Number: 08483518

Incorporation date: 2013-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marten Hollands Consultancy Ltd has been prospering on the market for at least eleven years. Started with registration number 08483518 in the year 2013, the company have office at Unit 2 Lakeview Stables, Sevenoaks TN15 6NL. Even though lately it's been referred to as Marten Hollands Consultancy Ltd, it previously was known under a different name. It was known as Marten Hollands Consultancy until 1st September 2018, at which point the name was replaced by Key And Stone. The final switch occurred on 16th August 2019. This company's SIC code is 96090 - Other service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-11.

With regards to the following firm, the full scope of director's responsibilities have so far been carried out by Melanie H. who was arranged to perform management duties in 2013.

Melanie H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Marten Hollands Consultancy Ltd 2019-08-16
  • Key And Stone Ltd 2018-09-01
  • Marten Hollands Consultancy Ltd 2013-04-11

Financial data based on annual reports

Company staff

Melanie H.

Role: Director

Appointed: 11 April 2013

Latest update: 3 February 2024

People with significant control

Melanie H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control March 21, 2022 (PSC04)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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