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Markus Holdings Limited (reg no 11457032) is a private limited company incorporated on 2018-07-10 originating in England. The company is situated at Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN. Markus Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Markus Holdings Limited
Number	11457032
Date of Incorporation:	2018-07-10
End of financial year:	30 September
Address:	Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, DE55 4NN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular company, we can name: Tarik A. (in the company from 23 July 2021), William F. (appointment date: 23 July 2021), Wim R. (appointed on 23 July 2021). 1 secretary is also present: Wim R. (appointed on 23 July 2021). The Companies House lists 3 persons of significant control, namely: Griffith Foods Limited can be reached at Cotes Park Estate, Somercotes, DE55 4NN Alfreton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Griffith Foods Limited

23 July 2021

Address	Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, DE55 4NN, England
Legal authority	Companies Act 1948
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00954742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher O.

17 August 2018 - 23 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

10 July 2018 - 23 July 2021

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 12, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 12, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 12, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 13th, December 2022 \| accounts	Free Download (23 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 9, 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 11th, September 2021 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2021 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2021 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, August 2021 \| incorporation	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2021 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 30, 2022 to September 30, 2021 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2022 filed on: 5th, August 2021 \| accounts	Free Download (1 page)
(AP03) Appointment (date: July 23, 2021) of a secretary filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 23, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 23, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 23, 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) On July 23, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 23, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 23, 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 23, 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Cotes Park Industrial Estate Cotes Park Estate Somercotes Alfreton DE55 4NN. Change occurred on July 28, 2021. Company's previous address: Murray Way Wincanton Business Park Wincanton BA9 9RX United Kingdom. filed on: 28th, July 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates July 9, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened from July 31, 2019 to March 31, 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 9, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 17, 2018: 1000000.00 GBP filed on: 13th, September 2018 \| capital	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2018 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2018 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 17, 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 114570320001, created on August 17, 2018 filed on: 21st, August 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2018 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on July 10, 2018: 6.00 GBP capital

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