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Home > England & Wales Companies > MARTINIQUE HOLDINGS LTD
Company Information for

MARTINIQUE HOLDINGS LTD

MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH,
Company Registration Number
09674096
Private Limited Company
Active

Company Overview

About Martinique Holdings Ltd
MARTINIQUE HOLDINGS LTD was founded on 2015-07-07 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Martinique Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTINIQUE HOLDINGS LTD
 
Legal Registered Office
MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
RH16 3LH
 
Filing Information
Company Number 09674096
Company ID Number 09674096
Date formed 2015-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:28:25
Primary Source:Companies House
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Companies with same name MARTINIQUE HOLDINGS LTD
The following companies were found which have the same name as MARTINIQUE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTINIQUE HOLDINGS, LLC 9430 OLYMPIC BOULEVARD, SUITE 400 BEVERLY HILLS CA 90212-4519 FTB SUSPENDED Company formed on the 2007-07-13
MARTINIQUE HOLDINGS LTD. 400 3RD AVENUE SW SUITE 3700 CALGARY ALBERTA T2P 4H2 Active Company formed on the 2012-01-04
MARTINIQUE HOLDINGS, LLC Active Company formed on the 2016-04-13
MARTINIQUE HOLDINGS, INC. 212 S. MAGNOLIA AVE TAMPA FL 33606 Active Company formed on the 2000-03-06
MARTINIQUE HOLDINGS INC California Unknown
MARTINIQUE HOLDINGS LTD. Active Company formed on the 1987-10-13
MARTINIQUE HOLDINGS LLC RHode Island Unknown

Company Officers of MARTINIQUE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN BADGER
 Director 2015-07-07
SIMON RICHARD BAKER
 Director 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BADGER DOWNRIVER PROPERTIES LIMITED Director 2017-06-01 CURRENT 2007-08-06 Active
DAVID JOHN BADGER COWARD CAINE AND HILL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-05-29
DAVID JOHN BADGER ACUMEN PORTFOLIO SOLUTIONS LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
DAVID JOHN BADGER DRAKE DEVELOPMENTS LIMITED Director 1994-03-17 CURRENT 1994-01-11 Active
SIMON RICHARD BAKER STACKBACK LTD Director 2017-11-17 CURRENT 2017-11-17 Active
SIMON RICHARD BAKER COWARD CAINE AND HILL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-05-29
SIMON RICHARD BAKER STOKE GABRIEL HOLDINGS LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SIMON RICHARD BAKER LINEAR HEALTH & FITNESS LIMITED Director 2015-05-22 CURRENT 2014-07-10 Active
SIMON RICHARD BAKER SAXON YACHT CHARTERS LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
SIMON RICHARD BAKER CENTRAL AFRICAN DEVELOPMENT INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
SIMON RICHARD BAKER LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2011-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-19CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13PSC07CESSATION OF LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD BAKER
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/18 FROM 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKE DEVELOPMENTS LTD
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-08AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096740960001
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096740960002
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTINIQUE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTINIQUE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARTINIQUE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINIQUE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MARTINIQUE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINIQUE HOLDINGS LTD
Trademarks
We have not found any records of MARTINIQUE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINIQUE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARTINIQUE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTINIQUE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINIQUE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTINIQUE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RH16 3LH