MARKET PARENT FINCO PLC
| Status | ACTIVE |
| Company No. | 13604741 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2021 |
| Age | 2 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MARKET PARENT FINCO PLC is an active private limited company with number 13604741. It was incorporated 2 years, 8 months, 16 days ago, on 06 September 2021. The company address is Hilmore House Hilmore House, Bradford, BD3 7DL, West Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 08 Mar 2024
Action Date: 29 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-29
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-28
Officer name: Miss Joanna Louise Goff
Documents
Accounts with accounts type full
Date: 08 Mar 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Change to a person with significant control
Date: 17 Oct 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Market Holdco 3 Limited
Change date: 2022-07-31
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Mr Matthias Osthoff
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Lai
Change date: 2022-07-31
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Mr Marco Luigi Kurt Herbst
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Jonathan James Burke
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Miss Joanna Louise Goff
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Appoint person secretary company with name date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan James Burke
Appointment date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
New address: Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Change date: 2022-08-01
Documents
Termination secretary company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-31
Officer name: Alter Domus (Uk) Limited
Documents
Change account reference date company current extended
Date: 28 Jun 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
New date: 2022-10-31
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 136047410002
Charge creation date: 2022-03-31
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-03
Charge number: 136047410001
Documents
Legacy
Date: 14 Sep 2021
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 14 Sep 2021
Category: Reregistration
Type: SH50
Documents
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