Introduction
Watch Company
M
MARKET PARENT FINCO PLC
MARKET PARENT FINCO PLC is an active company incorporated on 6 September 2021 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARKET PARENT FINCO PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13604741
PLC Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 27 October 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 30 October 2023 - 27 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Hilmore House Gain Lane Bradford, BD3 7DL,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 6 September 2021To: 1 August 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BURKE, Jonathan James
ActiveGain Lane, West YorkshireBD3 7DL
Secretary
Appointed 31 Jul 2022
BURKE, Jonathan James
Gain Lane, West YorkshireBD3 7DL
Secretary
31 Jul 2022
Active
BURKE, Jonathan James
ActiveGain Lane, BradfordBD3 7DL
Born November 1966
Director
Appointed 21 Sept 2022
BURKE, Jonathan James
Gain Lane, BradfordBD3 7DL
Born November 1966
Director
21 Sept 2022
Active
DOERANE, Arnaud Anne Xavier
ActiveGain Lane, BradfordBD3 7DL
Born March 1988
Director
Appointed 03 Jan 2025
DOERANE, Arnaud Anne Xavier
Gain Lane, BradfordBD3 7DL
Born March 1988
Director
03 Jan 2025
Active
GOFF, Joanna Louise
ActiveGain Lane, BradfordBD3 7DL
Born September 1978
Director
Appointed 22 Sept 2022
GOFF, Joanna Louise
Gain Lane, BradfordBD3 7DL
Born September 1978
Director
22 Sept 2022
Active
HERBST, Marco Luigi Kurt
ActiveGain Lane, BradfordBD3 7DL
Born June 1972
Director
Appointed 06 Sept 2021
HERBST, Marco Luigi Kurt
Gain Lane, BradfordBD3 7DL
Born June 1972
Director
06 Sept 2021
Active
LAI, Gregory
ActiveGain Lane, BradfordBD3 7DL
Born March 1979
Director
Appointed 06 Sept 2021
LAI, Gregory
Gain Lane, BradfordBD3 7DL
Born March 1979
Director
06 Sept 2021
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 06 Sept 2021
Resigned 31 Jul 2022
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
06 Sept 2021
Resigned 31 Jul 2022
Resigned
OSTHOFF, Matthias
ResignedGain Lane, BradfordBD3 7DL
Born December 1978
Director
Appointed 06 Sept 2021
Resigned 03 Jan 2025
OSTHOFF, Matthias
Gain Lane, BradfordBD3 7DL
Born December 1978
Director
06 Sept 2021
Resigned 03 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Holdco 3 Limited
ActiveGain Lane, BradfordBD3 7DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Market Holdco 3 Limited
Gain Lane, BradfordBD3 7DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
Legacy
14 September 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
14 September 2021
No document