MARC DARCY HOLDINGS LIMITED
MARC DARCY HOUSE, 271-291 BURY NEW ROAD, SALFORD M7 2YN- Active
- Private Limited Company
- Company No. 02339746
- Last Updated: 01 Mar 2024
Company Profile
MARC DARCY HOLDINGS LIMITED was incorporated on Thursday, January 26, 1989 as a Private Limited Company with registered address in SALFORD. MARC DARCY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years and 28 days.
| Name | MARC DARCY HOLDINGS LIMITED |
|---|---|
| Company number | 02339746 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARC DARCY HOUSE 271-291 BURY NEW ROAD SALFORD M7 2YN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marc Darcy Group Limited 271-291 Bury New Road, Salford, M7 2YN |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parajit Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Charanjit Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MARC DARCY HOLDINGS LIMITED | 26 Jan 1989 |
| GORDON BENNETT INTERNATIONAL LIMITED | 30 Sep 2008 |
| GORDON BENNETT HOLDINGS LIMITED | 01 Apr 2022 |