Marker Holdings UK Limited

Active11279173 Private limited company
Incorporated
27 March 2018 (8 years)
Previously known as
Tenerani Holdings Limited (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Diane June Cohen
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diane June Cohen
Individual · Notified 21 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born August 1960 (66)

Holdings 2

Companies where Marker Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2018
Ceased Giuseppe Belli — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates3 May 2026
6 January 2026Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates3 May 2025
18 November 2024Withdrawal of a person with significant control statement
Show all recent filings

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