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MARTELLO (HOLDINGS) LIMITED

Active
10003943·incorporated 2016-02-15

MARTELLO (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10003943; OpenRegistry canonical ID GB-10003943-martello-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,965 active companies registered in Grays, Essex (postcode RM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
STATOM HOUSE, 795 LONDON ROAD, GRAYS, ESSEX, RM20 3LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

MARTELLO (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Franki Foundations Uk Limited (England And Wales reg. 02897887). Notified 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Blackwell born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Hollingsworth born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grays: