MARKER HOLDINGS UK LIMITED

Q: What is the latest filing for MARKER HOLDINGS UK LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

27/03/2018

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

05/05/2026

Confirmation statement made on 2026-05-03 with no updates

View PDF (3 pages)

06/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

18/11/2024

Withdrawal of a person with significant control statement on 2024-11-18

View PDF (2 pages)

18/11/2024

Withdrawal of a person with significant control statement on 2024-11-18

View PDF (2 pages)

18/11/2024

Notification of Diane June Cohen as a person with significant control on 2019-11-21

View PDF (2 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

26/06/2023

Correction of a Director's date of birth incorrectly stated on incorporation / giuseppe belli

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

12/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

06/10/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-06

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

25/11/2019

Resolutions

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2019-06-19

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

09/04/2019

Statement of capital following an allotment of shares on 2018-10-16

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

05/04/2019

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2019-04-05

View PDF (1 pages)

21/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2019

Cessation of Giuseppe Belli as a person with significant control on 2018-06-28

View PDF (1 pages)

20/02/2019

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

20/02/2019

Resolutions

View PDF (1 pages)

18/02/2019

Sub-division of shares on 2018-06-28

View PDF (4 pages)

10/09/2018

Appointment of David Cohen as a director on 2018-08-01

View PDF (2 pages)

28/08/2018

Resolutions

View PDF (5 pages)

01/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

01/08/2018

Appointment of Lukas Marthinus Maree as a director on 2018-06-28

View PDF (2 pages)

01/08/2018

Registered office address changed from 74 Fursecroft George Street Marylebone London W1H 5LF England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 2018-08-01

View PDF (1 pages)

18/07/2018

Director's details changed for Giuseppe Belli on 2018-07-18

View PDF (2 pages)

18/07/2018

Change of details for Giuseppe Belli as a person with significant control on 2018-07-18

View PDF (2 pages)

27/03/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

MARKER HOLDINGS UK LIMITED has not submitted financial statements

MARKER HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARKER HOLDINGS UK LIMITED

MARKER HOLDINGS UK LIMITED is an Active company incorporated on 27/03/2018 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKER HOLDINGS UK LIMITED?

MARKER HOLDINGS UK LIMITED is currently Active. It was registered on 27/03/2018 .

Where is MARKER HOLDINGS UK LIMITED located?

MARKER HOLDINGS UK LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does MARKER HOLDINGS UK LIMITED do?

MARKER HOLDINGS UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MARKER HOLDINGS UK LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-03 with no updates.