Market Bidco Finco PLC

Active13604735 Public limited company
Incorporated
6 September 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
30 April 2027
Last accounts
26 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
4
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 6 September 2021
Italian
Born June 1972 (54)
Director · Appointed 6 September 2021
French
Born March 1979 (47)
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
6 September 2021
Appointed Herbst, Marco Luigi Kurt as Director
6 September 2021
Appointed Lai, Gregory as Director
6 September 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
6 September 2021
Appointed Osthoff, Matthias as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13537474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
27 April 2026Full accounts26 October 2025
17 October 2025Registration of a charge
5 September 2025Confirmation statement with no updates5 September 2025
24 April 2025Full accounts27 October 2024
Show all recent filings

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