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Nom

Market Holdco 3 Limited

Adresse
Hilmore House
Gain Lane
Bradford
BD3 7DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13537356 Show on Companies House
Accountsfull
last accounts made up to 30 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Market Holdco 2 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 11/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2022 Role: Secretary
    Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Herbst, Marco Luigi Kurt Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 06/1972 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Italian
    Lai, Gregory Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: French
    Osthoff, Matthias Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Market Bidco Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Market Parent Finco PLC Status: Active Notified: 06/09/2021 Companies House Number: 13604741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors