MARKIT GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 06240773
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARKIT GROUP HOLDINGS LIMITED are www.markitgroupholdings.co.uk, and www.markit-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markit Group Holdings Limited is a Private Limited Company. The company registration number is 06240773. Markit Group Holdings Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Markit Group Holdings Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . HYATT, Todd Stones is a Director of the company. MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary COLE, Alliott David has been resigned. Secretary GRUSHKA, Rony has been resigned. Director ALDER, Geoffrey Thomas has been resigned. Director AMROLIA, Zarthustra Jal, Dr has been resigned. Director BARNUM, Jeremy has been resigned. Director BARRONS, Anthony Peter George has been resigned. Director BOURETTE, Remi has been resigned. Director CAMERON, Niall has been resigned. Director CHALLIS, Andrew David has been resigned. Director COHEN, Richard Samuel has been resigned. Director COLE, Alliott David has been resigned. Director DAVIDSON, Simon Andrew Harvey has been resigned. Director DAVIE, Michael Edward has been resigned. Director DENHAM, Gillian Helen has been resigned. Director DEVITRE, Dinyar Sohrab has been resigned. Director DOWNES, Andrew has been resigned. Director DUMAS, Eric has been resigned. Director FORD, William E has been resigned. Director FROST, Timothy James Albert has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GOULD, Kevin Andrew has been resigned. Director GROES, Arne has been resigned. Director GRUSHKA, Rony has been resigned. Director HARTMANN, Martin has been resigned. Director HARTNETT, William John has been resigned. Director HATZISTEFANIS, Efstratios has been resigned. Director KELLY, Robert Patrick has been resigned. Director LEVY, Bradford Scott has been resigned. Director LONGDEN, Charles Edward has been resigned. Director MARKWICK, Robert Jan has been resigned. Director MAZO, Andrei has been resigned. Director MERCER, Tom has been resigned. Director MITROKOSTAS, Paul has been resigned. Director MOSIMANN, Thomas has been resigned. Director MUNDIGO, Christian has been resigned. Director NEAL, Michelle Marie has been resigned. Director NIELSEN, Peter Westring has been resigned. Director O'BRIEN, Kenneth has been resigned. Director OLESEN, Philip Alexander has been resigned. Director PLINER, Jon has been resigned. Director RICHARDSON, Peter Mark has been resigned. Director ROSENTHAL, James has been resigned. Director RUSIS, Armins has been resigned. Director RYAN, Thomas Timothy has been resigned. Director SENFT, Dexter Emory has been resigned. Director SENFT, Dexter has been resigned. Director SHAW, Lawrence has been resigned. Director SUNG, Cheng Chi has been resigned. Director WALKER, Anne has been resigned. Director WALKER, Paul has been resigned. Director WALLON, Shea Zane has been resigned. Director WOLFF, Stephen Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HYATT, Todd Stones
Appointed Date: 15 July 2016
65 years old
Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 18 May 2007
63 years old

Resigned Directors

Secretary
COLE, Alliott David
Resigned: 18 May 2007
Appointed Date: 09 May 2007
Secretary
GRUSHKA, Rony
Resigned: 18 June 2014
Appointed Date: 18 May 2007
Director
ALDER, Geoffrey Thomas
Resigned: 07 May 2008
Appointed Date: 03 July 2007
64 years old
Director
AMROLIA, Zarthustra Jal, Dr
Resigned: 18 June 2014
Appointed Date: 10 October 2013
62 years old
Director
BARNUM, Jeremy
Resigned: 25 September 2013
Appointed Date: 29 March 2010
53 years old
Director
BARRONS, Anthony Peter George
Resigned: 31 August 2012
Appointed Date: 12 November 2009
64 years old
Director
BOURETTE, Remi
Resigned: 03 October 2012
Appointed Date: 29 June 2012
56 years old
Director
CAMERON, Niall
Resigned: 15 January 2014
Appointed Date: 19 January 2011
61 years old
Director
CHALLIS, Andrew David
Resigned: 15 January 2014
Appointed Date: 21 September 2011
51 years old
Director
COHEN, Richard Samuel
Resigned: 01 February 2010
Appointed Date: 03 July 2007
68 years old
Director
COLE, Alliott David
Resigned: 18 May 2007
Appointed Date: 09 May 2007
47 years old
Director
DAVIDSON, Simon Andrew Harvey
Resigned: 07 May 2008
Appointed Date: 03 July 2007
59 years old
Director
DAVIE, Michael Edward
Resigned: 29 March 2010
Appointed Date: 29 June 2007
63 years old
Director
DENHAM, Gillian Helen
Resigned: 18 June 2014
Appointed Date: 04 December 2013
65 years old
Director
DEVITRE, Dinyar Sohrab
Resigned: 18 June 2014
Appointed Date: 28 November 2012
78 years old
Director
DOWNES, Andrew
Resigned: 13 April 2011
Appointed Date: 03 July 2007
56 years old
Director
DUMAS, Eric
Resigned: 01 May 2009
Appointed Date: 03 July 2007
64 years old
Director
FORD, William E
Resigned: 18 June 2014
Appointed Date: 28 January 2010
64 years old
Director
FROST, Timothy James Albert
Resigned: 18 June 2014
Appointed Date: 27 January 2010
60 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 18 June 2014
58 years old
Director
GOULD, Kevin Andrew
Resigned: 15 January 2014
Appointed Date: 03 July 2007
62 years old
Director
GROES, Arne
Resigned: 05 July 2010
Appointed Date: 01 May 2009
59 years old
Director
GRUSHKA, Rony
Resigned: 13 December 2007
Appointed Date: 18 May 2007
68 years old
Director
HARTMANN, Martin
Resigned: 19 June 2009
Appointed Date: 06 February 2009
60 years old
Director
HARTNETT, William John
Resigned: 15 January 2014
Appointed Date: 20 July 2007
66 years old
Director
HATZISTEFANIS, Efstratios
Resigned: 05 February 2009
Appointed Date: 03 December 2007
55 years old
Director
KELLY, Robert Patrick
Resigned: 18 June 2014
Appointed Date: 28 November 2012
71 years old
Director
LEVY, Bradford Scott
Resigned: 28 July 2011
Appointed Date: 03 July 2007
55 years old
Director
LONGDEN, Charles Edward
Resigned: 27 March 2008
Appointed Date: 03 July 2007
59 years old
Director
MARKWICK, Robert Jan
Resigned: 18 June 2014
Appointed Date: 25 September 2013
65 years old
Director
MAZO, Andrei
Resigned: 03 October 2012
Appointed Date: 04 September 2012
51 years old
Director
MERCER, Tom
Resigned: 18 May 2007
Appointed Date: 09 May 2007
48 years old
Director
MITROKOSTAS, Paul
Resigned: 20 September 2011
Appointed Date: 24 March 2010
59 years old
Director
MOSIMANN, Thomas
Resigned: 22 March 2010
Appointed Date: 20 August 2008
55 years old
Director
MUNDIGO, Christian
Resigned: 15 January 2014
Appointed Date: 06 July 2010
58 years old
Director
NEAL, Michelle Marie
Resigned: 04 June 2010
Appointed Date: 03 July 2007
52 years old
Director
NIELSEN, Peter Westring
Resigned: 15 January 2014
Appointed Date: 08 September 2010
69 years old
Director
O'BRIEN, Kenneth
Resigned: 31 August 2010
Appointed Date: 03 July 2007
64 years old
Director
OLESEN, Philip Alexander
Resigned: 15 January 2014
Appointed Date: 13 April 2011
57 years old
Director
PLINER, Jon
Resigned: 08 October 2009
Appointed Date: 03 July 2007
59 years old
Director
RICHARDSON, Peter Mark
Resigned: 03 December 2007
Appointed Date: 29 June 2007
59 years old
Director
ROSENTHAL, James
Resigned: 18 June 2014
Appointed Date: 25 September 2013
72 years old
Director
RUSIS, Armins
Resigned: 02 July 2008
Appointed Date: 03 July 2007
62 years old
Director
RYAN, Thomas Timothy
Resigned: 18 June 2014
Appointed Date: 25 September 2013
80 years old
Director
SENFT, Dexter Emory
Resigned: 25 September 2013
Appointed Date: 22 March 2010
73 years old
Director
SENFT, Dexter
Resigned: 02 October 2008
Appointed Date: 03 July 2007
73 years old
Director
SHAW, Lawrence
Resigned: 09 October 2009
Appointed Date: 17 October 2007
61 years old
Director
SUNG, Cheng Chi
Resigned: 18 June 2014
Appointed Date: 04 December 2013
64 years old
Director
WALKER, Anne
Resigned: 18 June 2014
Appointed Date: 19 February 2013
51 years old
Director
WALKER, Paul
Resigned: 25 September 2013
Appointed Date: 23 September 2011
55 years old
Director
WALLON, Shea Zane
Resigned: 18 February 2013
Appointed Date: 01 February 2010
54 years old
Director
WOLFF, Stephen Paul
Resigned: 25 September 2013
Appointed Date: 09 October 2009
58 years old

MARKIT GROUP HOLDINGS LIMITED Events

17 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
20 Jul 2016
Appointment of Mr. Todd Stones Hyatt as a director on 15 July 2016
...
... and 240 more events
11 Aug 2010
Appointment of Christian Mundigo as a director
22 Jul 2010
Statement of capital following an allotment of shares on 8 July 2010
  • USD 191,888.27
01 Jul 2010
Purchase of own shares.
22 Jun 2010
Cancellation of shares. Statement of capital on 22 June 2010
  • USD 191,880.61
18 Jun 2010
Statement of capital following an allotment of shares on 10 June 2010
  • USD 191,880.61

MARKIT GROUP HOLDINGS LIMITED Charges

26 March 2012
Supplemental deed of charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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