Martinez Investments Limited
Martinez Investments Limited
#08635778 • Active
Founded: 02/08/2013
Industries: Activities of other holding companies n.e.c.
Location: Stoke On Trent
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Michaela Davies | Director | 01/07/2024 | British | 39 years |
Jason William Beaumont | Director | 04/03/2020 | British | 54 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
04/03/2020
Nationality:
British
Age:
54 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Project Alpha Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/03/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/03/2020
Nationality:
United Kingdom
Financial Accounts
Jul 2024 | Jul 2023 | Jul 2022 | |
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Charges
1 charge registered
Santander UK PLC as Security Trustee Outstanding
Created 28/06/2022The registered trade mark text "coaching connexions" with registered trade mark number 3291141. the ...
#086357780001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
16/04/2025 | Accounts | Accounts With Accounts Type Medium | View (19 pages) |
23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
30/04/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/04/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |