MARK JARVIS LIMITED
ASCOT HOUSE, 104 HIGH STREET, LEICESTER LE1 5YP- Active
- Private Limited Company
- Company No. 00797188
- Last Updated: 01 Mar 2024
Company Profile
MARK JARVIS LIMITED was incorporated on Thursday, March 19, 1964 as a Private Limited Company with registered address in LEICESTER. MARK JARVIS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 60 years 11 months and 4 days.
| Name | MARK JARVIS LIMITED |
|---|---|
| Company number | 00797188 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT HOUSE 104 HIGH STREET LEICESTER LE1 5YP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Graham Nationality: British |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mark Jarvis Sports Inc E3B 3G6 |
Dates: Tuesday, July 17, 2018 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent as firm
|
| Mr Ronald Keith Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 6 January |
| Next annual accounts due | 06 October 2024, (-140 days left) |
| Latest accounts | 06 January 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MARK JARVIS LIMITED | 19 Mar 1964 |