PERSHORE MARKETS HOLDINGS LIMITED

Overview

Company Name	PERSHORE MARKETS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13346296
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSHORE MARKETS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PERSHORE MARKETS HOLDINGS LIMITED located?

Registered Office Address	C/O A J Mackaness Limited Billing House, The Causeway Great Billing NN3 9EX Northampton Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PERSHORE MARKETS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PERSHORE MARKETS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for PERSHORE MARKETS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

Apr 25, 2025

Total exemption full accounts made up to Oct 31, 2024

4 pages

Sep 09, 2024

Change of details for Oliver James Mackaness as a person with significant control on Aug 28, 2024

2 pages

PSC04

Sep 09, 2024

Confirmation statement made on Sep 09, 2024 with updates

5 pages

CS01

Apr 24, 2024

Confirmation statement made on Apr 20, 2024 with updates

5 pages

CS01

Feb 19, 2024

Accounts for a dormant company made up to Oct 31, 2023

4 pages

Jun 30, 2023

Termination of appointment of James Mackaness as a director on Jun 26, 2023

1 pages

TM01

Apr 27, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Accounts for a dormant company made up to Oct 31, 2022

5 pages

May 05, 2022

Confirmation statement made on Apr 20, 2022 with updates

5 pages

CS01

Apr 25, 2022

Accounts for a small company made up to Oct 31, 2021

5 pages

Nov 01, 2021

Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

1 pages

AA01

Jul 21, 2021

Statement of capital following an allotment of shares on Jul 13, 2021

Capital: GBP 2,502,886.921

3 pages

SH01

Apr 20, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 20, 2021	Model articles adopted	MODEL ARTICLES
capital	Apr 20, 2021	Statement of capital on Apr 20, 2021 Capital: GBP 282.461	SH01

View All Filings

Who are the officers of PERSHORE MARKETS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOCKER, Louise Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	Apr 20, 2021		Director	Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	United Kingdom	British	1973-7	281111560001
MACKANESS, Oliver James Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	Apr 20, 2021		Director	Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	United Kingdom	British	1975-3	281111550001
MACKANESS, James Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	Apr 20, 2021	Jun 26, 2023	Director	Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	United Kingdom	British	1945-2	7612250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSHORE MARKETS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Louise Docker Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	Apr 20, 2021	Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Oliver James Mackaness Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	Apr 20, 2021	Billing House, The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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