DR. MARTENS PLC
DR. MARTENS PLC is an active public limited company, incorporated on 19 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jamestown Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. DR. MARTENS PLC has two previous names, the most recent of which was DR MARTENS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12960219 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 19/10/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 28 JAMESTOWN ROAD |
|---|---|
| Address Line 2 | CAMDEN |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | NW1 7BY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/11/2024 |
|---|---|
| Last Made Up Date | 18/10/2023 |
Return
| Next Due Date | 16/11/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/12/2020 onwards:
DR. MARTENS PLC
From 19/12/2020 to 22/12/2020:
DR MARTENS LIMITED
Prior to 19/12/2020:
AMPHOLDCO LIMITED
Directors
(The company's officers)
MRS YASMIN TARA ALHADEFF
(~42 year old British national)
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
MR ANDREW JOHN HARRISON
(~53 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR PAUL MASON
(~64 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
MR JON WILLIAM MORTIMORE
(~56 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2020
MRS ROBYN PERRISS
(~50 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2021
MR IAN CHRISTIAN ROGERS
(~51 year old American national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 11/01/2021
MRS LYNNE MARIE WEEDALL
(~56 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2021
MR KENNETH CHARLES WILSON
(~57 year old British national)
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
MS EMILY CLARE REICHWALD
28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY, UNITED KINGDOM
- Current Secretary
Appointed on 22/01/2021
Connections
(Shared officers)
AIRWAIR (1994) LIMITED
- MR JON WILLIAM MORTIMORE
AIRWAIR (1996) LIMITED
- MR JON WILLIAM MORTIMORE
AIRWAIR INTERNATIONAL LIMITED
- MR JON WILLIAM MORTIMORE
- MR KENNETH CHARLES WILSON
AIRWAIR LIMITED
- MR JON WILLIAM MORTIMORE
AIRWAIR PROPERTY LIMITED
- MR JON WILLIAM MORTIMORE
- MR JON WILLIAM MORTIMORE
AVANT ESTATES LIMITED
- MR JON WILLIAM MORTIMORE
AVANT HOMES (CENTRAL) LIMITED
- MR JON WILLIAM MORTIMORE
AVANT HOMES (ENGLAND) LIMITED
- MR JON WILLIAM MORTIMORE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DR. MARTENS PLC: Maps
Maps show the location of the postcode of the registered office, NW1 7BY.
Map of DR. MARTENS PLC at local scale
Map of DR. MARTENS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW1 7BY
Other companies with registered offices in NW1 7BY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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