M.A.R.C HOLDINGS LTD - CANTERBURY


Company Profile Company Filings

Overview

M.A.R.C HOLDINGS LTD is a Private Limited Company from CANTERBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
M.A.R.C HOLDINGS LTD was incorporated 9 years ago on 03/06/2015 and has the registered number: 09621073. The accounts status is DORMANT.

M.A.R.C HOLDINGS LTD - CANTERBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2021

Registered Office

UNIT 83, THOMAS WAY LAKESVIEW INTERNATIONAL BUSINESS PARK
CANTERBURY
KENT
CT3 4NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2022 02/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER DANI??L ELARDUS BRONKHORST Nov 1964 South African Director 2018-08-01 CURRENT
MR MAGIEL JACOBUS STEYN-SKINNER Nov 1981 South African Director 2018-08-01 UNTIL 2021-08-31 RESIGNED
MR JOHANNES STEPHANUS CONRADIE Sep 1978 South African Director 2015-06-03 UNTIL 2018-08-01 RESIGNED
MR MAGIEL JACOBUS STEYN-SKINNER Secretary 2015-06-03 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Magiel Jacobus Steyn-Skinner 2018-08-01 - 2021-08-31 11/1981 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pieter Daniël Elardus Bronkhorst 2018-08-01 11/1964 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Johannes Stephanus Conradie 2016-04-06 - 2018-08-01 9/1978 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.A.R.C. (CO. GB) LIMITED CANTERBURY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
M.A.R.C. (REGISTRATIONS) LIMITED CANTERBURY Dissolved... DORMANT 99999 - Dormant Company
HEATING & PLUMBING DIRECT LIMITED CANTERBURY UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
M.A.R.C SALES DIRECT LTD CANTERBURY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMAZE APPLIANCES INTERNATIONAL (COGB) LTD CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Free Reports Available

Report Date Filed Date of Report Assets
M.A.R.C Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-04-30 31-07-2021 £10 Cash £10 equity
M.A.R.C Holdings Ltd Filleted accounts for Companies House (small and micro) 2021-05-04 31-07-2020 £10 Cash £10 equity
M.A.R.C Holdings Ltd Filleted accounts for Companies House (small and micro) 2020-04-24 31-07-2019 £10 Cash £10 equity
Abbreviated Company Accounts - M.A.R.C HOLDINGS LTD 2017-03-04 31-07-2016 £10 Cash £10 equity

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