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Market Holdco Grpc Member 1 Limited

15065590

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 11/08/2023

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jonathan James Burke

secretary · Since 11/08/2023

Mr Jonathan James Burke

director · Since 11/08/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 11/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Marco Luigi Kurt Hurbst

director · Since 11/08/2023

PARTNER

ITALIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Gregory Lai

director · Since 11/08/2023

PARTNER

FRENCH · UNITED KINGDOM · Age 47

Also on 10 other boards

Marco Luigi Kurt Herbst

director · Since 11/08/2023

PARTNER

ITALIAN · ENGLAND · Age 54

Mr Arnaud Anne Xavier Doerane

director · Since 03/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 14 other boards

Jonathan James Burke

director · Since 11/08/2023

British · England · Age 59

Joanna Louise Goff

director · Since 11/08/2023

British · United Kingdom · Age 48

Jonathan James Burke

secretary · Since 11/08/2023

Marco Luigi Kurt Hurbst

director · Since 11/08/2023

Italian · United Kingdom · Age 54

Gregory Lai

director · Since 11/08/2023

French · United Kingdom · Age 47

Arnaud Anne Xavier Doerane

director · Since 03/01/2025

Belgian · United Kingdom · Age 38

Former

Matthias Osthoff

director · Resigned 03/01/2025

Persons with Significant Control

Market Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 13537448 · United Kingdom · Private Limited Company

Notified 11/08/2023

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Hilmore House
2026-08-17

HILMORE HOUSE

post townBradford
2026-08-17

BRADFORD

officer appointedBURKE, Jonathan James
2026-08-17
officer appointedBURKE, Jonathan James
2026-08-17
officer appointedDOERANE, Arnaud Anne Xavier
2026-08-17
officer appointedGOFF, Joanna Louise
2026-08-17
officer appointedHURBST, Marco Luigi Kurt
2026-08-17
officer appointedLAI, Gregory
2026-08-17