R A MARTIN HOLDINGS LIMITED

R A MARTIN HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business is Non-trading company. The company's registered office is on Rushington Lane, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. R A MARTIN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MEDINO HOUSE RUSHINGTON BUSINESS PARK
Address Line 2	RUSHINGTON LANE, TOTTON
Post Town	SOUTHAMPTON
Postcode	SO40 9LU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

R A MARTIN HOLDINGS LIMITED

Directors

(The company's officers)

MR ROY ALBERT MARTIN

(~63 year old British national)

MEDINO HOUSE RUSHINGTON BUSINESS PARK, RUSHINGTON LANE, TOTTON, SOUTHAMPTON, SO40 9LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)

Mr Roy Albert Martin

(~63 year old British national)

Medino House Rushington Business Park Rushington, Lane, Totton, Southampton, Hampshire, SO40 9LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Miranda Jane Weeks-Martin

(~57 year old British national)

Medino House, Rushington Business Park, Rushington Lane, Totton, Southampton, SO40 9LU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2017

Connections

(Shared officers)

BRAZIER INTERIOR SYSTEMS LIMITED

MR ROY ALBERT MARTIN

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)