Markus Holdings Limited is a private limited company situated at Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN. Incorporated on 2018-07-10, this 5-year-old company is run by 4 directors and 1 secretary.
Director Tarik A., appointed on 23 July 2021. Director William F., appointed on 23 July 2021. Director Wim R., appointed on 23 July 2021.
As far as secretaries are concerned, we can name: Wim R., appointed on 23 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the next filing is 2024-10-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Cotes Park Industrial Estate Cotes Park Estate |
| Office Address2 | Somercotes |
| Town | Alfreton |
| Post code | DE55 4NN |
| Country of origin | United Kingdom |
| Registration Number | 11457032 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Griffith Foods Limited from Alfreton, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Christopher O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Griffith Foods Limited
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 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher O.
| Notified on | 17 August 2018 |
| Ceased on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 10 July 2018 |
| Ceased on | 23 July 2021 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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