MARTIN'S GROUP LIMITED
30 - 31 ORCHARD PLACE, SOUTHAMPTON SO14 3PE- Active
- Private Limited Company
- Company No. 06455971
- Last Updated: 01 Mar 2024
Company Profile
MARTIN'S GROUP LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with no registered address. MARTIN'S GROUP 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 16 years 10 months and 25 days.
| Name | MARTIN'S GROUP LIMITED |
|---|---|
| Company number | 06455971 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 - 31 ORCHARD PLACE SOUTHAMPTON SO14 3PE |
|---|---|
| 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 |
|---|---|
| Dr Katharine Louise Hooper Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julie Anne Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Louise Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Edward Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jane Alice Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN'S GROUP LIMITED | 18 Dec 2007 |