THORP ARCH MARKET LTD
GROUND FLOOR, CONCEPT HOUSE 2 CROMWELL OFFICE PARK, YORK ROAD ESTATE, WETHERBY LS22 7SU- Active
- Private Limited Company
- Company No. 12432270
- Last Updated: 01 Mar 2024
Company Profile
THORP ARCH MARKET LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in WETHERBY. THORP ARCH MARKET LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 26 days.
| Name | THORP ARCH MARKET LTD |
|---|---|
| Company number | 12432270 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, CONCEPT HOUSE 2 CROMWELL OFFICE PARK YORK ROAD ESTATE WETHERBY LS22 7SU |
|---|---|
| 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 |
|---|---|
| Mr John Malcolm Wharton Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy James Robert Wharton Nationality: British |
Dates: Thursday, October 29, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B.A.W. Catering Limited 23 Park Square |
Dates: Wednesday, January 29, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THORP ARCH MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| THORP ARCH MARKET LTD | 29 Jan 2020 |