12954670 Ltd
- Company number
- 12954670
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Marketscan Holdings Limited (until 7 Jul 2025)
- Newco Gqhh Limited (until 10 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCK, Suzanne Carol | Director | 30 Oct 2020 | |
| KNIGHT, Julie Ann | Director | 30 Oct 2020 | |
| QUERIPEL, Adam David | Director | 15 Oct 2020 | |
| HILDITCH, Alexander David Philip | Director | 15 Oct 2020 | |
| HILDITCH, Victoria Christine Louise | Director | 15 Oct 2020 | 30 May 2025 |
| DAWSON, Roger Neil | Director | 30 Oct 2020 | 5 May 2025 |
| GOULD, Adam Mark Phillip | Director | 15 Oct 2020 | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Victoria Christine Louise Hilditch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2020 | 30 Oct 2020 |
| Mr Alexander David Philip Hilditch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2020 | 30 Oct 2020 |
| Adam Mark Phillip Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2020 | 30 Oct 2020 |
| Adam David Queripel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2020 | 30 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £125,613 | 0 |
| 31 Mar 2023 | £125,613 | 0 |
| 31 Mar 2022 | £125,650 | 0 |
| 31 Mar 2021 | £125,150 | 0 |
Connections
Controls
- Marketscan Limited (01028314)
Directors’ other companies
- HILDITCH, Alexander David Philip - Director at Anassa Group Ltd
- HILDITCH, Alexander David Philip - Director at Marketscan Limited
- KNIGHT, Julie Ann - Director at Marketscan Limited
- QUERIPEL, Adam David - Director at Marketscan Limited
- STOCK, Suzanne Carol - Director at Marketscan Limited