Pershore Markets Limited NORTHAMPTON


Founded in 2012, Pershore Markets, classified under reg no. 08237205 is an active company. Currently registered at Billing House The Causeway NN3 9EX, Northampton the company has been in the business for 12 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 16th April 2021 Pershore Markets Limited is no longer carrying the name Pershore Markets Holdings.

The firm has 2 directors, namely Louise D., Oliver M.. Of them, Oliver M. has been with the company the longest, being appointed on 2 October 2012 and Louise D. has been with the company for the least time - from 30 November 2017. As of 28 April 2024, there were 2 ex directors - James M., Louise D. and others listed below. There were no ex secretaries.

Pershore Markets Limited Address / Contact

Office Address Billing House The Causeway
Office Address2 Great Billing
Town Northampton
Post code NN3 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08237205
Date of Incorporation Tue, 2nd Oct 2012
Industry Activities of head offices
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Louise D.

Position: Director

Appointed: 30 November 2017

Oliver M.

Position: Director

Appointed: 02 October 2012

James M.

Position: Director

Appointed: 21 June 2013

Resigned: 26 June 2023

Louise D.

Position: Director

Appointed: 21 June 2013

Resigned: 21 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Pershore Markets Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pershore Gate Holdings Limited that entered Northampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pershore High Street Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pershore Markets Holdings Limited

C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13346296
Notified on 13 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pershore Gate Holdings Limited

C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13282719
Notified on 1 June 2021
Ceased on 13 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pershore High Street Limited

C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13282725
Notified on 19 April 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver M.

Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control: 25-50% shares

James M.

Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control: significiant influence or control

Company previous names

Pershore Markets Holdings April 16, 2021
Seebeck 80 November 7, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 19th, February 2024
Free Download (8 pages)

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