MARKETING & DEVELOPMENT (HOLDINGS) LIMITED
Active
Číslo: 01068328
Typ: Ltd Založena: 29 Aug 1972 Jurisdikce: England Wales
Sídlo společnosti
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Kódy SIC
68320 — Management of real estate
Potvrzení údajů
Last: 28 Jul 2026
Další termín: 11 Aug 2027
Účetní závěrky
Last: 30 Jun 2025
Další termín: 31 Mar 2027
Současní členové orgánů (2)
Nicholas William King
Director
Born 05/1983
British
Appointed 17 Sep 2024
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Jennifer Charlotte Pickford
Director
Born 09/1981
British
Appointed 17 Sep 2024
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Zobrazit 14 bývalí členové orgánů
Patricia Biksas
Secretary
Resigned 03 Oct 2012
Thomas Richard Hart
Secretary
Resigned 23 Sep 1998
Thomas Nigel Hart
Secretary
Resigned 16 Aug 1996
Sarah Amanda Mccormick
Secretary
Resigned 06 Feb 1992
Susan Vanessa Otlet
Secretary
Resigned 11 Aug 2005
Lesley Ann Thompson
Secretary
Resigned 31 Jul 1998
Robert Boshoff
Director
Resigned 22 Feb 2019
Peter Michael Formela-Osborne
Director
Resigned 23 Sep 1998
Thomas Richard Hart
Director
Resigned 24 Mar 2006
Thomas Richard Hart
Director
Resigned 09 Jul 1996
Malcolm William King
Director
Resigned 24 Sep 2024
Nicholas William King
Director
Resigned 20 Aug 2024
Nicholas King
Director
Resigned 30 Jan 2024
Jennifer Charlotte Pickford
Director
Resigned 20 Aug 2024
Osoby s významnou kontrolou (6)
Mrs Jennifer Charlotte Pickford
British
Notified 26 Jul 2025
Ownership Of Shares 25 To 50 Percent
Mrs Anne King
British
Notified 24 Jul 2025
Ownership Of Shares 75 To 100 Percent
Mr Nicholas William King
British
Notified 17 Sep 2024
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Nicholas William King
British
Notified 20 Aug 2024
Right To Appoint And Remove Directors
Mr Malcolm William King
British
Notified 24 Jan 2024
Significant Influence Or Control
Mr Nicholas William King
British
Notified 03 Oct 2016
Significant Influence Or Control
Historie podání
CS01
Confirmation Statement (with updates)
04 Aug 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
16 Dec 2025
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CH01
Change of Director Details
05 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
28 Jul 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
28 Jul 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
28 Jul 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
28 Jul 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
25 Jul 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
25 Jul 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Jun 2025
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AA
Accounts With Accounts Type Total Exemption Full
20 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
12 Feb 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
24 Sep 2024
Zobrazit v CH
TM01
Director Resigned
24 Sep 2024
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PSC01
Notification Of A Person With Significant Control
18 Sep 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
18 Sep 2024
Zobrazit v CH
AP01
Director Appointed
18 Sep 2024
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TM01
Director Resigned
18 Sep 2024
Zobrazit v CH
AP01
Director Appointed
18 Sep 2024
Zobrazit v CH
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