Market Holdco Grpc Member 3 Limited

15912896

active

Private Limited Company

england wales

Companies House

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 22/08/2024

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan James Burke

secretary · Since 22/08/2024

Also on 2 other boards

Mr Jonathan James Burke

director · Since 22/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Joanna Louise Goff

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Mr Marco Luigi Kurt Herbst

director · Since 22/08/2024

PARTNER

ITALIAN · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Gregory Lai

director · Since 22/08/2024

PARTNER

FRENCH · UNITED KINGDOM · Age 47

Also on 10 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 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 22/08/2024