Introduction
Watch Company
M
MARKEY INVESTMENT HOLDINGS LTD
MARKEY INVESTMENT HOLDINGS LTD is an active company incorporated on 20 July 2020 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MARKEY INVESTMENT HOLDINGS LTD was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12756665
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester, GL2 2RN,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARKEY, Anthony Joseph
ActiveQuadrant Way, GloucesterGL2 2RN
Born February 1964
Director
Appointed 20 Jul 2020
MARKEY, Anthony Joseph
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Director
20 Jul 2020
Active
MARKEY, Paul Francis
ActiveQuadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 30 Jul 2020
MARKEY, Paul Francis
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
30 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Psjr Investment Co Ltd
ActiveQuadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Psjr Investment Co Ltd
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2020
Active
Quadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2020
A L Markey Investement Co Ltd
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022