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Market Holdco 1 Limited
13537393
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HILMORE HOUSE, BRADFORD, BD3 7DL
Incorporated 29/07/2021
Compliance
Last accounts
27/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Marco Luigi Kurt Herbst
director · Since 29/07/2021
PARTNER
ITALIAN · UNITED KINGDOM · Age 54
Also on 9 other boards
Mr Jonathan James Burke
director · Since 21/09/2022
COMPANY SECRETARY
BRITISH · ENGLAND · Age 59
Also on 84 other boards
Ms Joanna Louise Goff
director · Since 22/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 76 other boards
Mr Arnaud Anne Xavier Doerane
director · Since 03/01/2025
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 38
Also on 14 other boards
Persons with Significant Control
Market Topco Limited
75–100% shares
75–100% votes
Appoint directors
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 13537349 · Companies House · Limited By Shares
Notified 29/07/2021