Company information:
Market Halls Holding Limited (No: 11966258)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 26-Apr-2019
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 05-Sep-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE ( DOB: Dec-1986 From: May-2019 )
Current Director: DAVID ARTHUR HODKIN ( DOB: Feb-1961 From: May-2019 )
Current Director: ANDREW LEWIS-PRATT ( DOB: Feb-1958 From: Apr-2019 )
Current Director: ANDREW LEWIS-PRATT ( DOB: Feb-1958 From: Apr-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2019 )
Resigned Director: RICHARD JAMES BLAND ( DOB: Mar-1970 From: Apr-2019 To: Sep-2019 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: May-2019 To: Aug-2023 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2019 To: Apr-2019 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2019 To: Apr-2019 )
Resigned Director: KATHARINE LOUISE ROSE ( DOB: Mar-1978 From: Apr-2020 To: Jun-2021 )
Persons of Significant Control:
Bridgepoint Growth Nominees Limited, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-24)
Andrew Lewis-Pratt, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-26, Ceased: 2019-05-24)
Company Accounts Summary (£)
| Item | 2020-06-30 | Chart |
|---|---|---|
| Fixed assets | 52,643 | 52643.0 |
| Fixed assets / Investments, fixed assets | 52,643 | 52643.0 |
| Current assets | 55,788 | 55788.0 |
| Current assets / Debtors | 55,787 | 55787.0 |
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net current assets (liabilities) | 38,400 | 38400.0 |
| Total assets less current liabilities | 91,043 | 91043.0 |
| Net assets (liabilities) | 91,043 | 91043.0 |
| Equity / share capital and reserves | 91,043 | 91043.0 |