MARTEL HOLDINGS LIMITED

GRIPOLY HOUSE GRIPOLY MILLS, SLOPER ROAD, CARDIFF  CF11 8AA
  • Active
  • Private Limited Company
  • Company No. 02522324
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARTEL HOLDINGS LIMITED was incorporated on Monday, July 16, 1990 as a Private Limited Company with registered address in CARDIFF. MARTEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 7 months and 8 days.

Name MARTEL HOLDINGS LIMITED
Company number 02522324
Company type Private Limited Company
Incorporation date 16 Jul 1990
Status Active
Industry (SIC 2007)

Address

Registered Address GRIPOLY HOUSE GRIPOLY MILLS
SLOPER ROAD
CARDIFF
CF11 8AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Barrie Charles Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Jason Robert Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARTEL HOLDINGS LIMITED 16 Jul 1990