MARKERSTUDY GROUP HOLDINGS LIMITED
Overview
| Company Name | MARKERSTUDY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13073792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKERSTUDY GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKERSTUDY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Markerstudy House 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKERSTUDY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS MIDCO LIMITED | Dec 09, 2020 | Dec 09, 2020 |
What are the latest accounts for MARKERSTUDY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKERSTUDY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for MARKERSTUDY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||
Termination of appointment of Fernley Keith Dyson as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fernley Dyson as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||
Termination of appointment of Ahmed El Tabbakh as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of John Ivan Tiner as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Humphreys as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 130737920002 in full | 1 pages | MR04 | ||
Satisfaction of charge 130737920001 in full | 1 pages | MR04 | ||
Registration of charge 130737920003, created on Jun 07, 2024 | 22 pages | MR01 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||
Appointment of Giovanni (John) Castagno as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Anthony Scarr as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsey Villon Mcmurray as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Director's details changed for Lord Theodore Thomas More Agnew on Jul 28, 2023 | 2 pages | CH01 | ||
Appointment of Lord Theodore Thomas More Agnew as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Oliver Donaldson as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Alan Utley as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MARKERSTUDY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 285312970001 | |||||||
| AGNEW, Theodore Thomas More, Lord | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 308249320002 | |||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 229310640001 | |||||
| CASTAGNO, Giovanni (John) | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | Italian | 315500030001 | |||||
| ENGLAND, Michael James Peter | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 241697400001 | |||||
| HIGGINS, Bernard Franklin | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 285375500001 | |||||
| SCARR, Craig Anthony | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 141533850001 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 128513960013 | |||||
| TINER, John Ivan | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 324695290001 | |||||
| DONALDSON, Matthew Oliver | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 106668980003 | |||||
| DONALDSON, Matthew Oliver | Director | W1S 1JJ London 11-12 Hanover Square United Kingdom | United Kingdom | British | 106668980003 | |||||
| DYSON, Fernley Keith | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 254076210002 | |||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| MCMURRAY, Lindsey Villon | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | England | British | 269774490001 | |||||
| TABBAKH, Ahmed El | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | Egyptian | 285371860001 | |||||
| UTLEY, Neil Alan | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | England | British | 264368510002 |
What are the latest statements on persons with significant control for MARKERSTUDY GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0