EORI-Search.com

EORI-Search in


All Information about:
Name

Market Holdco 2 Limited
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL
VAT ID no VAT ID available
Company No. 13537448 Show on Companies House
Accountsfull
last accounts made up to 30 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Market Holdco 1 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    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 (5)

    gb-flag GB Market Holdco 3 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537356 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 Holdco Grpc Member 1 Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065590 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 Holdco Grpc Member 2 Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065594 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 Holdco Grpc Member 3 Limited Status: Active Notified: 22/08/2024 Companies House Number: 15912896 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 Holdco Grpc Member 4 Limited Status: Active Notified: 22/08/2024 Companies House Number: 15912835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •