MARKET HOLDCO 2 LIMITED
Overview
| Company Name | MARKET HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13537448 |
| 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 MARKET HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARKET HOLDCO 2 LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for MARKET HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for MARKET HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthias Osthoff as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Anne Xavier Doerane as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 129 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Market Holdco 1 Limited as a person with significant control on Jul 29, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 29, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 30, 2022 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Market Holdco 1 Limited as a person with significant control on Jul 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthias Osthoff on Jul 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Lai on Jul 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marco Luigi Kurt Herbst on Jul 31, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jonathan James Burke as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Joanna Louise Goff as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan James Burke as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 129 pages | MA | ||||||||||
Who are the officers of MARKET HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House United Kingdom | 298585570001 | |||||||||||
| BURKE, Jonathan James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Company Secretary | 74008990001 | ||||||||
| DOERANE, Arnaud Anne Xavier | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Belgian | Director | 330447590001 | ||||||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Chief Financial Officer | 206363370003 | ||||||||
| HERBST, Marco Luigi Kurt | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | Italian | Partner | 173964680001 | ||||||||
| LAI, Gregory | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | French | Partner | 193811650001 | ||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| OSTHOFF, Matthias | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | German | Managing Director | 285733230001 |
Who are the persons with significant control of MARKET HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market Holdco 1 Limited | Jul 29, 2021 | Gain Lane BD3 7DL Bradford Hilmore House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARKET HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2021 | Jul 29, 2021 | 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