Introduction
Watch Company
M
MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
MARKERSTUDY (AFFINITY) HOLDINGS LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MARKERSTUDY (AFFINITY) HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11711544
LTD Company
Age
7 Years
Incorporated 4 December 2018
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 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
MARKERSTUDY HOLDINGS (UK) NO.2 LIMITED
From: 4 December 2018To: 25 March 2020
Address
45 Westerham Road Bessels Green Sevenoaks, TN13 2QB,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PAYNE, Christopher James
ActiveWesterham Road, SevenoaksTN13 2QB
Secretary
Appointed 04 Dec 2018
PAYNE, Christopher James
Westerham Road, SevenoaksTN13 2QB
Secretary
04 Dec 2018
Active
BARBER, Keith John
ActiveWesterham Road, SevenoaksTN13 2QB
Born May 1974
Director
Appointed 04 Dec 2018
BARBER, Keith John
Westerham Road, SevenoaksTN13 2QB
Born May 1974
Director
04 Dec 2018
Active
HUMPHREYS, Gary
ActiveWesterham Road, SevenoaksTN13 2QB
Born May 1965
Director
Appointed 04 Dec 2018
HUMPHREYS, Gary
Westerham Road, SevenoaksTN13 2QB
Born May 1965
Director
04 Dec 2018
Active
SPENCER, Kevin Ronald
ActiveWesterham Road, SevenoaksTN13 2QB
Born July 1965
Director
Appointed 04 Dec 2018
SPENCER, Kevin Ronald
Westerham Road, SevenoaksTN13 2QB
Born July 1965
Director
04 Dec 2018
Active
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
1
Name
Nature of Control
Notified
Status
Westerham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2018
Marketstudy Holdings (Uk) Limited
Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
04 Dec 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020