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Companies House/Henley-In-Arden/Company profile

MARTA 1944 GROUP HOLDINGS LIMITED

Active
14946809·incorporated 2023-06-20

MARTA 1944 GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2023 at Companies House (number 14946809; OpenRegistry canonical ID GB-14946809-marta-1944-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 885 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-20
Registered Address
THE MILL, 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARTA 1944 GROUP HOLDINGS LIMITED

Filings

Check filing history of MARTA 1944 GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

MARTA 1944 GROUP HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Sally Ann O'Donnell born 1965 resident in United Kingdom, Irish national. Notified 2023-06-20. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dnk Corporate Holdings Limited (United Kingdom reg. 10440660). Notified 2023-06-20. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pjk Holdings Limited (United Kingdom reg. 10440575). Notified 2023-06-20. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTA 1944 GROUP HOLDINGS LIMITED has previously traded as:

  • MARTA 1994 GROUP HOLDINGS LIMITED (until 2023-06-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14946809.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.