MARKEY INVESTMENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MARKEY INVESTMENT HOLDINGS LTD
COMPANY NUMBER
12756665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
20/07/2020
(4 years and 4 months old)
WEBSITE
markeygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 2RN
Unit Q1
Quadrant Distribution Centre
Quadrant Way, Hardwicke
GLOUCESTER
GL2 2RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEY INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Anthony Joseph Markey (909394051) Appointed |
| 05/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKEY INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKEY INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEY INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 23 Past: 30 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEY INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Anthony Joseph Markey (909394051) Appointed |
| 05/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Anthony Joseph Markey (906013567) Appointed |
| 12/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Paul Francis Markey (927598992) Appointed |
| 05/10/2021 | New Board Member Paul Francis Markey (927598992) Appointed |
| 11/08/2020 | New Board Member Paul Francis Markey (901259003) Appointed |
| 11/08/2020 | Paul Francis Markey (927255783) has left the board |
| 03/08/2020 | New Board Member Paul Francis Markey (927255783) Appointed |
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