Market Holdco 2 Limited

Active13537448 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Belgian
Born March 1988 (38)
Director · Appointed 22 September 2022
British
Born September 1978 (48)
Director · Appointed 21 September 2022
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 31 July 2022
Director · Appointed 29 July 2021
French
Born March 1979 (47)
Director · Appointed 29 July 2021
Italian
Born June 1972 (54)
Officer history (2 former)
3 January 2025
Appointed Doerane, Arnaud Anne Xavier as Director
3 January 2025
Resigned Osthoff, Matthias as Director
22 September 2022
Appointed Goff, Joanna Louise as Director
21 September 2022
Appointed Burke, Jonathan James as Director
31 July 2022
Appointed Burke, Jonathan James as Secretary
31 July 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
29 July 2021
Appointed Lai, Gregory as Director
29 July 2021
Appointed Herbst, Marco Luigi Kurt as Director
29 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
29 July 2021
Appointed Osthoff, Matthias as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13537393

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Market Holdco 1 Limited Owns 75–100% of shares
Market Holdco 2 Limited This company Owns 75–100% of shares
Bishop Mezz Holdco Limited Owns 75–100% of shares
Market Holdco 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 1 Limited Owns 75–100% of shares
Market Holdco GRPC Member 2 Limited Owns 75–100% of shares
Market Holdco GRPC Member 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 4 Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts26 October 2025
10 August 2026Confirmation statement with updates28 July 2026
1 August 2025Full accounts27 October 2024
29 July 2025Confirmation statement with no updates28 July 2025
10 January 2025Appointment of a director
Show all 43 filings

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