Marker Holdings Uk Limited. net worth, address, company information. Free

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Marker Holdings Uk Limited (registration number 11279173) is a private limited company founded on 2018-03-27 originating in United Kingdom. This enterprise is registered at 2Nd Floor, 55, Ludgate Hill, London EC4M 7JW. Changed on 2019-11-25, the previous name this business used was Tenerani Holdings Limited. Marker Holdings Uk Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Marker Holdings Uk Limited
Number	11279173
Date of Incorporation:	Tuesday 27th March 2018
End of financial year:	31 December
Address:	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW
SIC code:	86900 - Other human health activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: David C. (appointed on 01 August 2018), Lukas M. (appointment date: 28 June 2018), Giuseppe B. (appointed on 27 March 2018). The official register indexes 1 person of significant control - Giuseppe B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giuseppe B.

27 March 2018 - 28 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 6th October 2020. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England filed on: 6th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th November 2019 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 19th June 2019. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England filed on: 19th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 11th April 2019: 8995.25 GBP filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th October 2018: 8523.72 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th July 2018: 7580.65 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 5th April 2019. New Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England filed on: 5th, April 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th June 2018 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 18th July 2018: 6800.78 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th June 2018: 6329.25 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution of allotment of securities filed on: 20th, February 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 28th June 2018 filed on: 18th, February 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st August 2018 filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, August 2018 \| resolution	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 1st, August 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st August 2018. New Address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH. Previous address: 74 Fursecroft George Street Marylebone London W1H 5LF England filed on: 1st, August 2018 \| address	Free Download (1 page)
(CH01) On 18th July 2018 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th July 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, March 2018 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 27th March 2018: 1.00 GBP capital

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