Introduction
Watch Company
M
MARKERSTUDY HOLDINGS (UK) LIMITED
MARKERSTUDY HOLDINGS (UK) LIMITED is an active company incorporated on 21 August 2013 with the registered office located in Sevenoaks. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARKERSTUDY HOLDINGS (UK) LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08659850
LTD Company
Age
12 Years
Incorporated 21 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
45 Westerham Road Bessels Green Sevenoaks, TN13 2QB,
7 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PAYNE, Christopher James
ActiveBessels Green, SevenoaksTN13 2QB
Secretary
Appointed 18 Sept 2015
PAYNE, Christopher James
Bessels Green, SevenoaksTN13 2QB
Secretary
18 Sept 2015
Active
BARBER, Keith John
ActiveWesterham Road, SevenoaksTN13 2QB
Born May 1974
Director
Appointed 21 Aug 2013
BARBER, Keith John
Westerham Road, SevenoaksTN13 2QB
Born May 1974
Director
21 Aug 2013
Active
HUMPHREYS, Gary
ActiveWesterham Road, SevenoaksTN13 2QB
Born May 1965
Director
Appointed 21 Aug 2013
HUMPHREYS, Gary
Westerham Road, SevenoaksTN13 2QB
Born May 1965
Director
21 Aug 2013
Active
SPENCER, Kevin Ronald
ActiveWesterham Road, SevenoaksTN13 2QB
Born July 1965
Director
Appointed 21 Aug 2013
SPENCER, Kevin Ronald
Westerham Road, SevenoaksTN13 2QB
Born July 1965
Director
21 Aug 2013
Active
HAYWARD, Susan Elizabeth
ResignedWesterham Road, SevenoaksTN13 2QB
Secretary
Appointed 21 Aug 2013
Resigned 18 Sept 2015
HAYWARD, Susan Elizabeth
Westerham Road, SevenoaksTN13 2QB
Secretary
21 Aug 2013
Resigned 18 Sept 2015
Resigned
COLLINGS, Christopher Thomas
ResignedWesterham Road, SevenoaksTN13 2QB
Born July 1955
Director
Appointed 14 Jul 2021
Resigned 28 Feb 2026
COLLINGS, Christopher Thomas
Westerham Road, SevenoaksTN13 2QB
Born July 1955
Director
14 Jul 2021
Resigned 28 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bessels Green, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Markerstudy Group Limited
Bessels Green, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Mr Kevin Ronald Spencer
CeasedWesterham Road, SevenoaksTN13 2QB
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2017
Ceased 15 Jul 2021
Mr Kevin Ronald Spencer
Westerham Road, SevenoaksTN13 2QB
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2017
Ceased 15 Jul 2021
Ceased
Europort, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Markerstudy Holdings Limited
Europort, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2023
15 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2015
21 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2015
28 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2013
Incorporation Company
21 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 August 2013
No document