MARKSANS HOLDINGS LIMITED

MARKSANS HOLDINGS LIMITED is an active private limited company, incorporated on 13 October 2005. The nature of the business is Activities of head offices. The company's registered office is on Gorsey Lane, Widnes. 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: Full. MARKSANS HOLDINGS LIMITED has two previous names, the most recent of which was HALE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHESHIRE HOUSE
Address Line 2	GORSEY LANE
Post Town	WIDNES
County	CHESHIRE
Postcode	WA8 0RP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/01/2008 onwards:

MARKSANS HOLDINGS LIMITED

From 04/08/2006 to 30/01/2008:

HALE GROUP LIMITED

Prior to 04/08/2006:

TILEFLAT LIMITED

Directors

(The company's officers)

MR SEETHARAMA RAJU BUDDHARAJU

(~72 year old Indian national)

CHESHIRE HOUSE GORSEY LANE, WIDNES, WA8 0RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 12/05/2020

MR COLIN HUNTER

(~68 year old British national)

CHESHIRE HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2019

MR SATHISH KUMAR KONASAGAR JAYANNA

(~51 year old British national)

CHESHIRE HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MARK BOSCO SALDANHA

(~51 year old Indian national)

13/S SAMSHIBA NARGIS DUTT ROAD, PALI HILL, BANDRA WEST, MUMBAI-400050, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 18/01/2008

SANDRA SALDANHA

(~52 year old Indian national)

13/S SAMSHIBA NARGIS DUTT ROAD, PALI HILL, BANDRA WEST, MUMBAI-400050, MAHARASHTRA, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 31/03/2017

JITENDRA MAHAVIRPRASAD SHARMA

(~54 year old Indian national)

C-2/15 SUNDER NAGAR, MALAD (WEST), MUMBAI-400064, MAHARASHTRA, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 31/03/2017

MRS GILLIAN JACKS

CHESHIRE HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP

Current Secretary

Appointed on 01/06/2016

Connections

(Shared officers)

BELL,SONS & CO.(DRUGGISTS)LIMITED

MR SEETHARAMA RAJU BUDDHARAJU
MR COLIN HUNTER
MR SATHISH KUMAR KONASAGAR JAYANNA
MARK BOSCO SALDANHA
SANDRA SALDANHA

MARKSANS PHARMA U.K. LIMITED

MR SEETHARAMA RAJU BUDDHARAJU
MR COLIN HUNTER
MR SATHISH KUMAR KONASAGAR JAYANNA
MARK BOSCO SALDANHA

RELONCHEM LIMITED

MR SEETHARAMA RAJU BUDDHARAJU

Source: Companies House

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)