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P M MARTIN (HOLDINGS) LIMITED

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

This company is commonly known as P M Martin (holdings) Limited. The company was founded 23 years ago and was given the registration number 03988098. The firm's registered office is in LOUGHBOROUGH. You can find them at 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P M MARTIN (HOLDINGS) LIMITED
Company Number:03988098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bassett Farm Hinckley Road, Thurlaston, Leicester, LE9 7TJ

Director07 June 2000Active
Bassett Farm Hinckley Road, Thurlaston, Leicester, LE9 7TJ

Secretary07 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 May 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 May 2000Active

People with Significant Control

Mrs Vanessa Gay Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Bassett Farm House, Hinckley Road, Thurlaston, England, LE9 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Moir Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Bassett Farm House, Hinckley Road, Thurlaston, England, LE9 7TJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Change account reference date company current extended.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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