Market Parent Finco Plc

13604741

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 06/09/2021

Compliance

Last accounts

26/10/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marco Luigi Kurt Herbst

director · Since 06/09/2021

PARTNER

ITALIAN · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Gregory Lai

director · Since 06/09/2021

PRIVATE EQUITY PARTNER

FRENCH · ENGLAND · Age 47

Also on 11 other boards

Mr Jonathan James Burke

secretary · Since 31/07/2022

Also on 84 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 Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 13537356 · Companies House · Limited By Shares

Notified 06/09/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 06/04/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/11/2021Registered 04/11/2021