MARTELLO (HOLDINGS) LIMITED
MARTELLO (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Powder Mill Lane, Dartford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MARTELLO (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10003943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 POWDER MILL LANE |
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Address Line 2 | THE QUESTOR ESTATE |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 1JA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MARTELLO (HOLDINGS) LIMITED
Directors
(The company's officers)
MR MAURICE JEAN MARCEL BOTTIAU
(~60 year old Belgian national)
2 AVENUE EDGARD FRANKIGNOUL, 1480, SAINTES, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 28/07/2017
MR CRAIG MACKLIN
(~48 year old British national)
UNIT 76 POWDER MILL LANE, DARTFORD, KENT, DA1 1JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2017
MR CARLO SCHREURS
(~67 year old Belgian national)
2 AVENUE EDGARD FRANKIGNOUL, 1480, SAINTES, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 02/12/2020
MRS NAOMI PEGGY WAITE
(~38 year old British national)
UNIT 2 SHARLANDS ROAD, FAREHAM, PO14 1RD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2023
Connections
(Shared officers)
ABLE PILING & CONSTRUCTION LIMITED
- MR CRAIG MACKLIN
- MRS NAOMI PEGGY WAITE
- MR MAURICE JEAN MARCEL BOTTIAU
- MR CRAIG MACKLIN
- MRS NAOMI PEGGY WAITE
- MR MAURICE JEAN MARCEL BOTTIAU
- MR CRAIG MACKLIN
- MRS NAOMI PEGGY WAITE
- MR MAURICE JEAN MARCEL BOTTIAU
- MR CRAIG MACKLIN
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)
MARTELLO (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 1JA.
Map of MARTELLO (HOLDINGS) LIMITED at local scale
Map of MARTELLO (HOLDINGS) LIMITED at district scale
More Companies in DA1 1JA
Other companies with registered offices in DA1 1JA:
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)