T-marc Holdings started in year 2014 as Private Limited Company with registration number 09351432. The T-marc Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Macclesfield at Apartment 4 - Springfield House 1 Scott Road. Postal code: SK10 4DN.
The firm has 2 directors, namely Adam H., Reine-Marie H.. Of them, Reine-Marie H. has been with the company the longest, being appointed on 11 December 2014 and Adam H. has been with the company for the least time - from 21 November 2021. As of 11 May 2024, there was 1 ex director - Malcolm H.. There were no ex secretaries.
| Office Address | Apartment 4 - Springfield House 1 Scott Road |
| Office Address2 | Prestbury |
| Town | Macclesfield |
| Post code | SK10 4DN |
| Country of origin | United Kingdom |
| Registration Number | 09351432 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 21 November 2021
Position: Director
Appointed: 11 December 2014
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Adam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Craig H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Reine-Marie H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Adam H.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig H.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reine-Marie H.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2018 |
| Nature of control: |
25-50% shares |
Malcolm H.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 80 103 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 9 376 | |||||||
| Current Assets | 740 103 | 739 003 | 738 315 | 686 714 | 685 475 | 683 977 | 682 603 | 682 151 |
| Debtors | 730 727 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 100 | |||||||
| Profit Loss Account Reserve | 70 003 | |||||||
| Shareholder Funds | 80 103 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 670 600 | 670 803 | 670 323 | 620 022 | 620 022 | 620 022 | 620 052 | 620 052 |
| Creditors Due Within One Year | 670 600 | |||||||
| Fixed Assets | 10 600 | 2 100 | 943 | 771 | 600 | 860 | 756 | 117 |
| Investments Fixed Assets | 10 600 | |||||||
| Net Current Assets Liabilities | 69 503 | 68 200 | 67 992 | 66 692 | 65 453 | 63 955 | 62 551 | 62 099 |
| Number Shares Allotted | 10 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 100 | |||||||
| Total Assets Less Current Liabilities | 80 103 | 70 300 | 68 935 | 67 463 | 66 053 | 64 815 | 63 307 | 62 216 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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