MARKUS HOLDINGS LIMITED - ALFRETON
| Company Profile | Company Filings |
Overview
MARKUS HOLDINGS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
MARKUS HOLDINGS LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11457032. The accounts status is FULL and accounts are next due on 30/06/2024.
MARKUS HOLDINGS LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11457032. The accounts status is FULL and accounts are next due on 30/06/2024.
MARKUS HOLDINGS LIMITED - ALFRETON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE
ALFRETON
DE55 4NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JARNAIL SINGH SANI | Jun 1968 | British | Director | 2021-07-23 | CURRENT |
| MR WIM VAN ROEKEL | Jun 1970 | Dutch | Director | 2021-07-23 | CURRENT |
| MR WILLIAM CHARLES FROST | Jun 1953 | American | Director | 2021-07-23 | CURRENT |
| MR TARIK ABIDA | Jan 1977 | Moroccan | Director | 2021-07-23 | CURRENT |
| MR WIM VAN ROEKEL | Secretary | 2021-07-23 | CURRENT | ||
| MR CHRISTOPHER ORMROD | Dec 1962 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| MICHELLE KEATING | Jun 1966 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| JAMES WILLIAM HIGHNAM | Mar 1965 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| MR ANDREW LAWRENCE KEATING | Feb 1964 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| MR DAVID MICHAEL CARDALE | Dec 1947 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| RICHARD LEE BANCROFT | Nov 1950 | British | Director | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
| MICHELLE KEATING | Secretary | 2018-07-10 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffith Foods Limited | 2021-07-23 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Ormrod | 2018-08-17 - 2021-07-23 | 12/1962 | Wincanton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Lee Bancroft | 2018-07-10 - 2021-07-23 | 11/1950 | Wincanton | Right to appoint and remove directors |