Markham Vale 6 Holdco Limited
Markham Vale 6 Holdco Limited
#16083500 • Active
Founded: 15/11/2024
Industries: Buying and selling of own real estate
Location: Sheffield
Financial Snapshot
Next accounts due 15 August 2026 (15 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vivienne Clements | Company Director | 20/02/2025 | British | 58 years |
| James Patrick Acheson | Director | 15/11/2024 | British | 45 years |
| William George Amies | Director | 15/11/2024 | British | 50 years |
| David Turner | Director | 15/11/2024 | British | 56 years |
Role:
Company Director
Appointed:
20/02/2025
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
15/11/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
15/11/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
15/11/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Origin Logistics Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Outstanding
Created 20/12/2024#160835000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
07/04/2025 Persons With Significant Control
Change To A Person With Significant Control
04/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
04/04/2025 Persons With Significant Control
Change To A Person With Significant Control