Markus Holdings Limited, Alfreton
Markus Holdings Limited is a private limited company. Situated at Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN, the above-mentioned 5 years old business was incorporated on 2018-07-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Tarik A. (appointed on 23 July 2021), William F. (appointed on 23 July 2021), Wim R. (appointed on 23 July 2021). Among the secretaries (1 in total), we can name: Wim R. (appointed on 23 July 2021).
| About | |
|---|---|
| Name: Markus Holdings Limited | |
| Number: 11457032 | |
| Incorporation date: 2018-07-10 | |
| End of financial year: 30 September |
| Address: |
Cotes Park Industrial Estate Cotes Park Estate Somercotes Alfreton DE55 4NN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Griffith Foods Limited
23 July 2021
| Address | Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England |
| Legal authority | Companies Act 1948 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00954742 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher O.
17 August 2018 - 23 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
10 July 2018 - 23 July 2021
| Nature of control: |
right to appoint and remove directors |
The due date for Markus Holdings Limited confirmation statement filing is 2024-10-26. The most recent one was submitted on 2023-10-12. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Griffith Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cotes Park Estate, Somercotes, DE55 4NN Alfreton. Christopher O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
|