Company NameT-Marc Holdings Limited
DirectorsReine-Marie Ethel Laure Hinchliffe and Adam James Hinchliffe
Company StatusActive
Company Number09351432
CategoryPrivate Limited Company
Incorporation Date11 December 2014(9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Reine-Marie Ethel Laure Hinchliffe
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 - Springfield House 1 Scott Road
Prestbury
Macclesfield
SK10 4DN
Director NameMr Adam James Hinchliffe
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2021(6 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 - Springfield House 1 Scott Road
Prestbury
Macclesfield
SK10 4DN
Director NameMr Malcolm Geoffrey Hinchliffe
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farriers The Courtyard
Swettenham
Congleton
Cheshire
CW12 2JZ

Contact

Websitewww.t-marc.com
Telephone01260 253129
Telephone regionCongleton

Location

Registered AddressApartment 4 - Springfield House 1 Scott Road
Prestbury
Macclesfield
SK10 4DN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

5.1k at £1Malcolm Geoffrey Hinchliffe
50.00%
Ordinary
5.1k at £1Reine-marie Ethel Laure Hinchliffe
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 December 2019Director's details changed for Mrs Reine-Marie Ethel Laure Hinchliffe on 16 December 2019 (2 pages)
12 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 April 2019Registered office address changed from The Farriers the Courtyard Swettenham Congleton Cheshire CW12 2JZ to Apartment 4 - Springfield House 1 Scott Road Prestbury Macclesfield SK10 4DN on 29 April 2019 (1 page)
12 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 December 2018Notification of Craig Russell Hinchliffe as a person with significant control on 1 April 2018 (2 pages)
8 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
8 December 2018Notification of Adam James Hinchliffe as a person with significant control on 1 April 2018 (2 pages)
12 December 2017Cessation of Malcolm Geoffrey Hinchliffe as a person with significant control on 2 September 2017 (1 page)
12 December 2017Termination of appointment of Malcolm Geoffrey Hinchliffe as a director on 2 September 2017 (1 page)
12 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,100
(4 pages)
16 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,100
(4 pages)
14 April 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 10,100
(4 pages)
14 April 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 10,100
(4 pages)
17 February 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 February 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)