MARC DARCY HOLDINGS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
MARC DARCY HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
MARC DARCY HOLDINGS LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339746. The accounts status is SMALL and accounts are next due on 30/12/2024.
MARC DARCY HOLDINGS LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339746. The accounts status is SMALL and accounts are next due on 30/12/2024.
MARC DARCY HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
MARC DARCY HOUSE
SALFORD
MANCHESTER
M7 2YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GORDON BENNETT HOLDINGS LIMITED (until 01/04/2022)
GORDON BENNETT HOLDINGS LIMITED (until 01/04/2022)
GORDON BENNETT INTERNATIONAL LIMITED (until 30/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANDAVE SINGH | Nov 1986 | British | Director | 2019-10-31 | CURRENT |
| MR PARMAJIT SINGH JOHAL | Mar 1962 | British | Director | CURRENT | |
| MS KIMBERLEY AMY KAUR JOHAL | Feb 1996 | British | Director | 2018-08-03 | CURRENT |
| KARENDEEP KAUR JOHAL | Sep 1985 | British | Director | 2018-08-03 | CURRENT |
| MR CHARANJIT SINGH JOHAL | Dec 1967 | British | Director | CURRENT | |
| MR AARON SAMUEL SINGH JOHAL | Nov 1997 | British | Director | 2019-10-31 | CURRENT |
| MR PARMAJIT SINGH JOHAL | Mar 1962 | British | Secretary | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marc Darcy Group Limited | 2019-10-31 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Parajit Singh Johal | 2016-04-06 - 2019-10-31 | 3/1962 | Salford Manchester | Ownership of shares 25 to 50 percent |
| Mr Charanjit Singh Johal | 2016-04-06 - 2019-10-31 | 12/1967 | Salford Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marc Darcy Holdings Limited - Limited company accounts 23.2 | 2023-12-21 | 31-03-2023 | £3,622 Cash £6,996,305 equity |
| Marc Darcy Holdings Limited | 2022-12-16 | 31-03-2022 | £1,446 Cash |
| Gordon Bennett Holdings Limited | 2022-03-18 | 31-03-2021 | £382,530 Cash |
| Gordon Bennett Holdings Limited | 2021-04-02 | 31-03-2020 | £913,689 Cash |
| Gordon Bennett Holdings Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £3,717,372 Cash £4,300,777 equity |
| Gordon Bennett Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £2,602,907 Cash £3,101,641 equity |
| Gordon Bennett Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £1,002,687 Cash £915,242 equity |
| Abbreviated Company Accounts - GORDON BENNETT HOLDINGS LIMITED | 2016-12-14 | 31-03-2016 | £2,779 Cash £928,617 equity |
| Abbreviated Company Accounts - GORDON BENNETT HOLDINGS LIMITED | 2015-04-30 | 30-09-2014 | £952 Cash £468,416 equity |