This company is commonly known as Benchmark Holdings Plc. The company was founded 23 years ago and was given the registration number 04115910. The firm's registered office is in SHEFFIELD. You can find them at Benchmark House, 8 Smithy Wood Drive, Sheffield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BENCHMARK HOLDINGS PLC |
|---|---|---|
| Company Number | : | 04115910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Secretary | 24 May 2019 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 30 June 2023 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 14 March 2019 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 29 November 2023 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 08 May 2018 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 20 December 2019 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, Norway, S35 2PH | Director | 06 November 2017 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 17 April 2023 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 01 June 2020 | Active |
| 8, Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN | Secretary | 12 September 2014 | Active |
| Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP | Corporate Secretary | 28 November 2000 | Active |
| 10, Margaret Street, London, United Kingdom, W1W 8RL | Corporate Secretary | 18 December 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 28 November 2000 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 18 December 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 28 June 2005 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 01 October 2008 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 29 November 2021 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 18 December 2013 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 15 December 2022 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 17 November 2009 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 28 November 2000 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 28 June 2005 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 30 March 2010 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 28 November 2000 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 25 November 2016 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN | Director | 01 October 2018 | Active |
| 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH | Director | 18 December 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 01 October 2008 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN | Director | 06 November 2017 | Active |
| The Field Station, Northfield Farm, Wytham, OX2 8QJ | Director | 01 October 2008 | Active |
| Mr Johan Henrik Andresen | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Ferd Capital, Strandvein 50, No-1324 Lysaker, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-20 | Capital | Legacy. | Download |
| 2023-03-20 | Capital | Certificate capital cancellation share premium account. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.