MARTIN & PLEASANCE UK LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 07533819
- Last Updated: 01 Mar 2024
Company Profile
MARTIN & PLEASANCE UK LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in LONDON. MARTIN & PLEASANCE UK LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | MARTIN & PLEASANCE UK LIMITED |
|---|---|
| Company number | 07533819 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard George Holyman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN & PLEASANCE UK LIMITED | 17 Feb 2011 |
| VITAL HEALTH EUROPE LIMITED | 14 Oct 2014 |