Marchand Petit Holdings Limited

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General information

Name:

Marchand Petit Holdings Ltd

Office Address:

Mount Joy 4 Higher Warren Rd TQ7 1LG Kingsbridge

Number: 05042618

Incorporation date: 2004-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05042618 - registration number for Marchand Petit Holdings Limited. The firm was registered as a Private Limited Company on 12th February 2004. The firm has been operating in this business for 20 years. The firm may be gotten hold of in Mount Joy 4 Higher Warren Rd in Kingsbridge. The main office's zip code assigned to this location is TQ7 1LG. It 's been 20 years from the moment Marchand Petit Holdings Limited is no longer recognized under the name Bondco 1061. This enterprise's declared SIC number is 68310 and their NACE code stands for Real estate agencies. 2022-12-31 is the last time when account status updates were filed.

From the information we have gathered, the following business was created in 12th February 2004 and has so far been supervised by seven directors, and out this collection of individuals two (Peter G. and Stuart C.) are still in the management.

  • Previous company's names
  • Marchand Petit Holdings Limited 2004-05-26
  • Bondco 1061 Limited 2004-02-12

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 12 July 2004

Latest update: 22 April 2024

Stuart C.

Role: Director

Appointed: 12 July 2004

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Marchand Petit Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingsbridge at Fore Street, TQ7 1PP and was registered as a PSC under the registration number 10687502.

Marchand Petit Property Limited
Address: 94 Fore Street, Kingsbridge, TQ7 1PP, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10687502
Notified on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

94 Fore Street

Post code:

TQ7 1PP

City / Town:

Kingsbridge

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Services (by SIC Code)

  • 68310 : Real estate agencies
20
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