Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Roberts, Mart (Holdings) Co. Ltd.
- Incorporated
- 21 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Aire Valley HouseThornes Farm WayLeedsLS9 0AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Worley, Craig
Secretary · Appointed 27 August 2013
Director · Appointed 21 January 2005
British
Born January 1978 (48)
Director · Appointed 21 January 2005
British
Born October 1944 (82)
Director · Appointed 21 January 2005
British
Born April 1976 (50)
Officer history (4 former)
27 August 2013
Appointed Worley, Craig as Secretary
27 August 2013
27 August 2013
11 April 2012
Resigned Dalton, Andrew as Director
26 January 2012
Appointed Dalton, Andrew as Director
30 April 2007
21 January 2005
21 January 2005
21 January 2005
21 January 2005
21 January 2005
21 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Roberts, Mart (Holdings) Co. Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Replacement filing of Confirmation Statement | 29 March 2026 | ||
| 31 March 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 5 March 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Notification of a person with significant control statement |
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