Martin Williams (holdings) Limited

General information

Name:

Martin Williams (holdings) Ltd

Office Address:

Ellifoot Lane Burstwick HU12 9EF Hull

Number: 10439341

Incorporation date: 2016-10-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Williams (holdings) came into being in 2016 as a company enlisted under no 10439341, located at HU12 9EF Hull at Ellifoot Lane. This company has been in business for 8 years and its last known status is active. This business's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thu, 30th Jun 2022 is the last time account status updates were filed.

Martin W., Nicholas W. and Christopher W. are registered as the enterprise's directors and have been cooperating as the Management Board since 2016. In order to find professional help with legal documentation, this particular limited company has been using the skills of Patricia W. as a secretary since the appointment on October 20, 2016.

Executives who have control over this firm are as follows: Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 20 October 2016

Latest update: 5 May 2024

Nicholas W.

Role: Director

Appointed: 20 October 2016

Latest update: 5 May 2024

Christopher W.

Role: Director

Appointed: 20 October 2016

Latest update: 5 May 2024

Patricia W.

Role: Secretary

Appointed: 20 October 2016

Latest update: 5 May 2024

People with significant control

Nicholas W.
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
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 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 19 January 2018
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 January 2018

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 30th July 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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