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.
Office Address | Billing House The Causeway |
Office Address2 | Great Billing |
Town | Northampton |
Post code | NN3 9EX |
Country of origin | United Kingdom |
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 |
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 |
Pershore Markets Holdings | April 16, 2021 |
Seebeck 80 | November 7, 2012 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 19th, February 2024 |
accounts | Free Download (8 pages) |
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