Introduction
Watch Company
P
PERSHORE MARKETS HOLDINGS LIMITED
PERSHORE MARKETS HOLDINGS LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERSHORE MARKETS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13346296
LTD Company
Age
5 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
C/O A J Mackaness Limited Billing House, The Causeway Great Billing Northampton, NN3 9EX,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOCKER, Louise
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Director
Appointed 20 Apr 2021
DOCKER, Louise
Billing House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Director
20 Apr 2021
Active
MACKANESS, Oliver James
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
Appointed 20 Apr 2021
MACKANESS, Oliver James
Billing House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
20 Apr 2021
Active
MACKANESS, James
ResignedBilling House, The Causeway, NorthamptonNN3 9EX
Born February 1945
Director
Appointed 20 Apr 2021
Resigned 26 Jun 2023
MACKANESS, James
Billing House, The Causeway, NorthamptonNN3 9EX
Born February 1945
Director
20 Apr 2021
Resigned 26 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Louise Docker
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2021
Louise Docker
Billing House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2021
Active
Oliver James Mackaness
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Oliver James Mackaness
Billing House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2021