Introduction
Watch Company
M
MARCHES GLOBAL HOLDINGS LIMITED
MARCHES GLOBAL HOLDINGS LIMITED is an active company incorporated on 9 September 2022 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARCHES GLOBAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14348943
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (9 months ago)
Submitted on 15 September 2025 (9 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Apex House Coldnose Road Hereford, HR2 6JL,
Previous Addresses
Marches Global Limited Apex House Coldnose Road Hereford Herefordshire HR2 6JL United Kingdom
From: 9 September 2022To: 4 November 2024
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Redemption Statemen...
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAUGHTON, Annemarie
ActiveColdnose Road, HerefordHR2 6JL
Born March 1976
Director
Appointed 09 Sept 2022
HAUGHTON, Annemarie
Coldnose Road, HerefordHR2 6JL
Born March 1976
Director
09 Sept 2022
Active
HAUGHTON, Clive
ActiveColdnose Road, HerefordHR2 6JL
Born June 1978
Director
Appointed 09 Sept 2022
HAUGHTON, Clive
Coldnose Road, HerefordHR2 6JL
Born June 1978
Director
09 Sept 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Hazel Honori Haughton
ActiveColdnose Road, HerefordHR2 6JL
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2022
Hazel Honori Haughton
Coldnose Road, HerefordHR2 6JL
Born August 1953
Ownership of shares 75 to 100 percent
15 Dec 2022
Active
Andrew John Haughton
ActiveColdnose Road, HerefordHR2 6JL
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2022
Andrew John Haughton
Coldnose Road, HerefordHR2 6JL
Born January 1951
Ownership of shares 75 to 100 percent
15 Dec 2022
Active
Mr Clive Haughton
ActiveColdnose Road, HerefordHR2 6JL
Born June 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Mr Clive Haughton
Coldnose Road, HerefordHR2 6JL
Born June 1978
Voting rights 25 to 50 percent
09 Sept 2022
Active
Mrs Annemarie Haughton
ActiveColdnose Road, HerefordHR2 6JL
Born March 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Mrs Annemarie Haughton
Coldnose Road, HerefordHR2 6JL
Born March 1976
Voting rights 25 to 50 percent
09 Sept 2022
Active
Filing History
22
Description
Type
Date Filed
Document
9 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 January 2026
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
17 May 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 May 2024
23 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2022
23 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022