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Martinhoe Holdings Limited

08119369

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4A EXMOOR STREET, LONDON, W10 6BD
Incorporated 26/06/2012

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Grainne Perkins

director · Since 01/07/2012

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Robert William Aslett

director · Since 01/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jonathan Murray Thoday

director · Since 02/07/2012

COMPANY DIRECTOR AND MANAGER OF COMEDIAN

BRITISH · ENGLAND · Age 65

Mr Richard Allen-Turner

director · Since 02/07/2012

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr James Lewis Taylor

director · Since 01/07/2016

ARTIST MANAGER

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mrs Laura Beth Kennedy

director · Since 25/10/2019

CHIEF EXECUTIVE OFFICER

AMERICAN,BRITISH · UNITED STATES · Age 47

Also on 8 other boards

Persons with Significant Control

Mr Jonathan Murray Thoday

25–50% shares

British · England · Age 65

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Mr Richard Allen-Turner

25–50% shares

British · United Kingdom · Age 60

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2020Registered 27/03/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 11/07/2012