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G H MARTIN & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G H Martin & Son (holdings) Limited. The company was founded 23 years ago and was given the registration number 04386342. The firm's registered office is in CORSHAM. You can find them at 14 Station Road, , Corsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G H MARTIN & SON (HOLDINGS) LIMITED
Company Number:04386342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Station Road, Corsham, England, SN13 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Station Road, Corsham, England, SN13 9EX

Secretary04 March 2002Active
14, Station Road, Corsham, England, SN13 9EX

Director04 March 2002Active
14, Station Road, Corsham, England, SN13 9EX

Director01 August 2019Active
14, Station Road, Corsham, England, SN13 9EX

Director01 August 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 March 2002Active
10, The Lindleys, Lindleys, Corsham, SN13 9PG

Director04 March 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 March 2002Active

People with Significant Control

Mr Godfrey David Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:14, Station Road, Corsham, England, SN13 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Elizabeth Badder
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:14, Station Road, Corsham, England, SN13 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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