MARKET HOLDCO 1 LIMITED

MARKET HOLDCO 1 LIMITED is an active private limited company, incorporated on 29 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gain Lane, Bradford. The company's accounts were last made up to 29 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. MARKET HOLDCO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13537393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILMORE HOUSE
Address Line 2GAIN LANE
Post TownBRADFORD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeBD3 7DL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date29/10/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MARKET HOLDCO 1 LIMITED

Directors

(The company's officers)
MR JONATHAN JAMES BURKE
(~57 year old British national)
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 21/09/2022
MISS JOANNA LOUISE GOFF
(~45 year old British national)
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2022
MR MARCO LUIGI KURT HERBST
(~51 year old Italian national)
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2021
MR GREGORY LAI
(~45 year old French national)
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 29/07/2021
MR MATTHIAS OSTHOFF
(~45 year old German national)
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2021
MR JONATHAN JAMES BURKE
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2022

Connections

(Shared officers)
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
ARGYLE SECURITIES LIMITED
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
  • MR JONATHAN JAMES BURKE
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)

MARKET HOLDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, BD3 7DL.

Map of MARKET HOLDCO 1 LIMITED at local scale
Map of MARKET HOLDCO 1 LIMITED at local scale
Map of MARKET HOLDCO 1 LIMITED at district scale
Map of MARKET HOLDCO 1 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 BD3 7DL

Other companies with registered offices in BD3 7DL:

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)