MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Active
Number: 01068328 Type: Ltd Incorporated: 29 Aug 1972 Jurisdiction: England Wales
View on Companies House
Registered Office
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
SIC Codes
68320 — Management of real estate
Confirmation Statement
Last: 28 Jul 2026
Next due: 11 Aug 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (2)

Nicholas William King
Director Born 05/1983 British Appointed 17 Sep 2024
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Jennifer Charlotte Pickford
Director Born 09/1981 British Appointed 17 Sep 2024
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Show 14 resigned officers
Patricia Biksas
Secretary Resigned 03 Oct 2012
Thomas Richard Hart
Secretary Resigned 23 Sep 1998
Thomas Nigel Hart
Secretary Resigned 16 Aug 1996
Sarah Amanda Mccormick
Secretary Resigned 06 Feb 1992
Susan Vanessa Otlet
Secretary Resigned 11 Aug 2005
Lesley Ann Thompson
Secretary Resigned 31 Jul 1998
Robert Boshoff
Director Resigned 22 Feb 2019
Peter Michael Formela-Osborne
Director Resigned 23 Sep 1998
Thomas Richard Hart
Director Resigned 24 Mar 2006
Thomas Richard Hart
Director Resigned 09 Jul 1996
Malcolm William King
Director Resigned 24 Sep 2024
Nicholas William King
Director Resigned 20 Aug 2024
Nicholas King
Director Resigned 30 Jan 2024
Jennifer Charlotte Pickford
Director Resigned 20 Aug 2024

Persons with Significant Control (6)

Mrs Jennifer Charlotte Pickford
British Notified 26 Jul 2025
Ownership Of Shares 25 To 50 Percent
Mrs Anne King
British Notified 24 Jul 2025
Ownership Of Shares 75 To 100 Percent
Mr Nicholas William King
British Notified 17 Sep 2024
Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors
Mr Nicholas William King
British Notified 20 Aug 2024
Right To Appoint And Remove Directors
Mr Malcolm William King
British Notified 24 Jan 2024
Significant Influence Or Control
Mr Nicholas William King
British Notified 03 Oct 2016
Significant Influence Or Control

Filing History

CS01
Confirmation Statement (with updates)
04 Aug 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2026 View on CH
PSC04
Change To A Person With Significant Control
16 Dec 2025 View on CH
CH01
Change of Director Details
05 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
28 Jul 2025 View on CH
PSC04
Change To A Person With Significant Control
28 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
28 Jul 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Jul 2025 View on CH
CS01
Confirmation Statement (with updates)
25 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
25 Jul 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Mar 2025 View on CH
CS01
Confirmation Statement (with updates)
12 Feb 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
24 Sep 2024 View on CH
TM01
Director Resigned
24 Sep 2024 View on CH
PSC01
Notification Of A Person With Significant Control
18 Sep 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
18 Sep 2024 View on CH
AP01
Director Appointed
18 Sep 2024 View on CH
TM01
Director Resigned
18 Sep 2024 View on CH
AP01
Director Appointed
18 Sep 2024 View on CH
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