MARKET HOLDCO 1 LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
MARKET HOLDCO 1 LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MARKET HOLDCO 1 LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13537393. The accounts status is FULL and accounts are next due on 31/07/2024.
MARKET HOLDCO 1 LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13537393. The accounts status is FULL and accounts are next due on 31/07/2024.
MARKET HOLDCO 1 LIMITED - BRADFORD
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 |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES BURKE | Secretary | 2022-07-31 | CURRENT | ||
GREGORY LAI | Mar 1979 | French | Director | 2021-07-29 | CURRENT |
MR MATTHIAS OSTHOFF | Dec 1978 | German | Director | 2021-07-29 | CURRENT |
MR MARCO LUIGI KURT HERBST | Jun 1972 | Italian | Director | 2021-07-29 | CURRENT |
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-09-22 | CURRENT |
MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2022-09-21 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-07-29 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Market Topco Limited | 2021-07-29 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |