MARK II HOLDINGS LIMITED

MARK II HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Teign Road, Newton Abbot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARK II HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11642786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESSEX HOUSE
Address Line 2TEIGN ROAD
Post TownNEWTON ABBOT
CountyDEVON
CountryUNITED KINGDOM
PostcodeTQ12 4AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date22/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
MARK II HOLDINGS LIMITED

Directors

(The company's officers)
JACK EDWARD LENNOX
(~28 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
MR MARK LENNOX
(~57 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
RACHEL LENNOX
(~55 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018

Shareholders

(Persons of Significant Control)
Mr Mark Lennox
(~57 year old British national)
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2018
Rachel Lennox
(~55 year old British national)
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2018

Connections

(Shared officers)
  • JACK EDWARD LENNOX
  • MR MARK LENNOX
  • RACHEL LENNOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARK II HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TQ12 4AA.

Map of MARK II HOLDINGS LIMITED at local scale
Map of MARK II HOLDINGS LIMITED at local scale
Map of MARK II HOLDINGS LIMITED at district scale
Map of MARK II HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ12 4AA

Other companies with registered offices in TQ12 4AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)