Introduction
Watch Company
M
MARKET HOLDCO GRPC MEMBER 2 LIMITED
MARKET HOLDCO GRPC MEMBER 2 LIMITED is an active company incorporated on 11 August 2023 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 HOLDCO GRPC MEMBER 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15065594
LTD Company
Age
2 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 27 October 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 11 August 2023 - 27 October 2024(15 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Hilmore House Gain Lane Bradford, BD3 7DL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, Jonathan James
ActiveGain Lane, BradfordBD3 7DL
Secretary
Appointed 11 Aug 2023
BURKE, Jonathan James
Gain Lane, BradfordBD3 7DL
Secretary
11 Aug 2023
Active
BURKE, Jonathan James
ActiveGain Lane, BradfordBD3 7DL
Born November 1966
Director
Appointed 11 Aug 2023
BURKE, Jonathan James
Gain Lane, BradfordBD3 7DL
Born November 1966
Director
11 Aug 2023
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 11 Aug 2023
GOFF, Joanna Louise
Gain Lane, BradfordBD3 7DL
Born September 1978
Director
11 Aug 2023
Active
HURBST, Marco Luigi Kurt
ActiveGain Lane, BradfordBD3 7DL
Born June 1972
Director
Appointed 11 Aug 2023
HURBST, Marco Luigi Kurt
Gain Lane, BradfordBD3 7DL
Born June 1972
Director
11 Aug 2023
Active
LAI, Gregory
ActiveGain Lane, BradfordBD3 7DL
Born March 1979
Director
Appointed 11 Aug 2023
LAI, Gregory
Gain Lane, BradfordBD3 7DL
Born March 1979
Director
11 Aug 2023
Active
OSTHOFF, Matthias
ResignedGain Lane, BradfordBD3 7DL
Born December 1978
Director
Appointed 11 Aug 2023
Resigned 03 Jan 2025
OSTHOFF, Matthias
Gain Lane, BradfordBD3 7DL
Born December 1978
Director
11 Aug 2023
Resigned 03 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Holdco 2 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 11 Aug 2023
Market Holdco 2 Limited
Gain Lane, BradfordBD3 7DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2023