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Markerstudy (Affinity) Holdings Limited
11711544
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB
Incorporated 04/12/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Kevin Ronald Spencer
director · Since 04/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 65 other boards
Mr Keith John Barber
director · Since 04/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Christopher James Payne
secretary · Since 04/12/2018
Former
Mr Gary Humphreys
director · Resigned 30/06/2026
Persons with Significant Control
Marketstudy Holdings (Uk) Limited
75–100% shares
45, Westerham Road, Sevenoaks, TN13 2QB
Reg: 08659850 · England · Limited By Shares
Notified 04/12/2018
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 13/03/2026Registered 18/03/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 03/10/2024Registered 08/10/2024
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 16/06/2020Registered 29/06/2020Satisfied 25/10/2023
Charge
satisfied
CO-OPERATIVE GROUP LIMITED
Created 16/06/2020Registered 18/06/2020Satisfied 25/09/2024