Pershore Markets Limited

General information

Name:

Pershore Markets Ltd

Office Address:

Billing House The Causeway Great Billing NN3 9EX Northampton

Number: 08237205

Incorporation date: 2012-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2nd October 2012. Started under no. 08237205, this firm operates as a Private Limited Company. You can contact the main office of the firm during business hours at the following location: Billing House The Causeway Great Billing, NN3 9EX Northampton. This firm changed its registered name already two times. Until 2021 this firm has delivered the services it specializes in under the name of Pershore Markets Holdings but currently this firm is featured under the business name Pershore Markets Limited. The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Pershore Markets Ltd filed its account information for the financial year up to 2022-10-31. The most recent annual confirmation statement was released on 2023-10-02.

That limited company owes its well established position on the market and unending development to exactly two directors, who are Louise D. and Oliver M., who have been overseeing the firm since November 2017.

  • Previous company's names
  • Pershore Markets Limited 2021-04-16
  • Pershore Markets Holdings Limited 2012-11-07
  • Seebeck 80 Limited 2012-10-02

Company staff

Louise D.

Role: Director

Appointed: 30 November 2017

Latest update: 11 January 2024

Oliver M.

Role: Director

Appointed: 02 October 2012

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Pershore Markets Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at The Causeway, Great Billing, NN3 9EX and was registered as a PSC under the reg no 13346296.

Pershore Markets Holdings Limited
Address: C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13346296
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pershore Gate Holdings Limited
Address: C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13282719
Notified on 1 June 2021
Ceased on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pershore High Street Limited
Address: C/O A J Mackaness Limited, Billing House The Causeway, Great Billing, Northampton, NN3 9EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13282725
Notified on 19 April 2021
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver M.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st October 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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