Menna Overview
Here’s a quick overview of MARKET HOLDCO 2 LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2021.
MARKET HOLDCO 2 LIMITED
- Company statusactive
- Company No13537448
- Age5 years Incorporated 29 July 2021
- Officers6
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MARKET HOLDCO 2 LIMITED is an active company incorporated on 29 July 2021 and based in Bradford, West Yorkshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 07 Nov 2022
Capital Allotment Shares
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jonathan James | secretary | 31 Jul 2022 | |
| BURKE, Jonathan James | director | Nov 1966 | 21 Sept 2022 |
| DOERANE, Arnaud Anne Xavier | director | Mar 1988 | 03 Jan 2025 |
| GOFF, Joanna Louise | director | Sep 1978 | 22 Sept 2022 |
| HERBST, Marco Luigi Kurt | director | Jun 1972 | 29 Jul 2021 |
| LAI, Gregory | director | Mar 1979 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Market Holdco 1 Limited | 29 Jul 2021 |
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
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GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
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GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
HERBST, Marco Luigi Kurt are mutual persons.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of MARKET HOLDCO 2 LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2021.