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MARTIN UK HOLDINGS LIMITED

Active
14851195·incorporated 2023-05-06

MARTIN UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2023 at Companies House (number 14851195; OpenRegistry canonical ID GB-14851195-martin-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-06
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MARTIN UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Luke Martin born 2003 resident in England, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Martin (Group) Uk Holdings Ltd (England reg. 13988272). Notified 2023-05-06. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTIN UK HOLDINGS LIMITED has previously traded as:

  • REMOTE (GROUP) UK HOLDINGS LTD (until 2025-05-14)

Similar UK companies

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