Marksans Holdings Limited

General information

Name:

Marksans Holdings Ltd

Office Address:

Cheshire House Gorsey Lane WA8 0RP Widnes

Number: 05591744

Incorporation date: 2005-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marksans Holdings Limited is established as Private Limited Company, with headquarters in Cheshire House, Gorsey Lane in Widnes. The company's zip code is WA8 0RP. This enterprise has existed nineteen years in the business. The company's Companies House Reg No. is 05591744. This firm has a history in registered name change. Up till now it had two different company names. Up till 2008 it was run as Hale Group and before that its company name was Tileflat. This business's SIC and NACE codes are 70100: Activities of head offices. 2023-03-31 is the last time the company accounts were reported.

Due to this particular enterprise's growth, it was vital to acquire other executives, namely: Seetharama B., Colin H., Sathish K. who have been aiding each other for 4 years for the benefit of the following business. Moreover, the managing director's duties are constantly backed by a secretary - Gillian J., who was appointed by this business in 2016.

  • Previous company's names
  • Marksans Holdings Limited 2008-01-30
  • Hale Group Limited 2006-08-04
  • Tileflat Limited 2005-10-13

Company staff

Seetharama B.

Role: Director

Appointed: 12 May 2020

Latest update: 20 February 2024

Colin H.

Role: Director

Appointed: 17 May 2019

Latest update: 20 February 2024

Sathish K.

Role: Director

Appointed: 31 March 2017

Latest update: 20 February 2024

Sandra S.

Role: Director

Appointed: 31 March 2017

Latest update: 20 February 2024

Jitendra S.

Role: Director

Appointed: 31 March 2017

Latest update: 20 February 2024

Gillian J.

Role: Secretary

Appointed: 01 June 2016

Latest update: 20 February 2024

Mark S.

Role: Director

Appointed: 18 January 2008

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Marksans Pharma U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Widnes at Gorsey Lane, WA8 0RP, Cheshire and was registered as a PSC under the reg no 05467597.

Marksans Pharma U.K. Limited
Address: Cheshire House Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 05467597
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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