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BENCHMARK HOLDINGS PLC - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 04115910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- EIKRE, Kristian
- GEORGE, Peter Lutz
- MAGUIRE, Septima
- MYHRE, Yngve
- WILLIKSEN, Trond
- DANIELSSON, Karin Marie Elisabeth
- SVAE, Torgeir
- ESFANDI, Jonathan
- Company secretaries
- HADDOUK, Jennifer Aurelie Mathilde
Company Details
- Type of Business
- plc
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BENCHMARK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138001UQHM4VZGXUJ19
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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BENCHMARK HOLDINGS PLC Company Description
- BENCHMARK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04115910. Its current trading status is "live". It was registered 2000-11-28. It was previously called BENCHMARK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-24.It can be contacted at Highdown House .
Get BENCHMARK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Holdings Plc - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04115910#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04115910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04115910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2023-03-20) - SH19
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legacy (2023-03-20) - OC138
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resolution (2023-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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capital-allotment-shares (2023-08-09) - SH01
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capital-allotment-shares (2023-07-12) - SH01
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certificate-capital-cancellation-share-premium-account (2023-03-20) - CERT21
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capital-allotment-shares (2023-05-10) - SH01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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confirmation-statement-with-updates (2023-12-05) - CS01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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change-person-director-company-with-change-date (2022-11-15) - CH01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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mortgage-satisfy-charge-full (2022-11-24) - MR04
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-updates (2022-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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resolution (2021-02-19) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
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accounts-with-accounts-type-group (2021-03-03) - AA
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-07-21) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-12-14) - CS01
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capital-allotment-shares (2021-01-20) - SH01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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capital-allotment-shares (2021-12-06) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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notification-of-a-person-with-significant-control-statement (2021-09-27) - PSC08
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-03-08) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-04-27) - SH01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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capital-allotment-shares (2020-02-25) - SH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-allotment-shares (2020-03-17) - SH01
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resolution (2020-03-17) - RESOLUTIONS
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memorandum-articles (2020-03-17) - MA
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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accounts-with-accounts-type-group (2020-03-05) - AA
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capital-allotment-shares (2020-03-31) - SH01
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resolution (2020-02-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-14) - CS01
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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capital-allotment-shares (2020-06-08) - SH01
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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capital-allotment-shares (2019-05-28) - SH01
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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second-filing-capital-allotment-shares (2019-05-03) - RP04SH01
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capital-allotment-shares (2019-04-23) - SH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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capital-allotment-shares (2019-04-05) - SH01
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-03-22) - RESOLUTIONS
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capital-allotment-shares (2019-03-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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accounts-with-accounts-type-group (2019-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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capital-allotment-shares (2019-07-09) - SH01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-allotment-shares (2019-12-10) - SH01
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confirmation-statement-with-updates (2019-12-05) - CS01
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capital-allotment-shares (2019-11-25) - SH01
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capital-allotment-shares (2019-11-12) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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capital-allotment-shares (2019-10-15) - SH01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-09-16) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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capital-allotment-shares (2018-05-01) - SH01
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capital-allotment-shares (2018-04-03) - SH01
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accounts-with-accounts-type-group (2018-04-09) - AA
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capital-allotment-shares (2018-03-28) - SH01
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-07-24) - SH01
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capital-allotment-shares (2018-07-13) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-21) - PSC09
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-12-10) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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capital-allotment-shares (2018-11-12) - SH01
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confirmation-statement-with-updates (2018-12-05) - CS01
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capital-allotment-shares (2018-10-08) - SH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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capital-allotment-shares (2018-09-03) - SH01
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capital-allotment-shares (2018-08-20) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-05) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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resolution (2016-01-25) - RESOLUTIONS
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capital-allotment-shares (2016-02-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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capital-allotment-shares (2016-04-05) - SH01
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accounts-with-accounts-type-group (2016-04-25) - AA
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resolution (2016-05-05) - RESOLUTIONS
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capital-allotment-shares (2016-05-06) - SH01
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second-filing-of-form-with-form-type (2016-06-15) - RP04
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resolution (2016-05-11) - RESOLUTIONS
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auditors-resignation-company (2016-06-14) - AUD
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second-filing-of-form-with-form-type-made-up-date (2016-06-15) - RP04
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auditors-resignation-company (2016-07-26) - AUD
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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capital-allotment-shares (2016-08-12) - SH01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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keyboard_arrow_right 2015
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resolution (2015-01-06) - RESOLUTIONS
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resolution (2015-03-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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accounts-with-accounts-type-group (2015-03-31) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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resolution (2014-03-13) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-01-17) - AP04
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change-person-director-company-with-change-date (2014-01-31) - CH01
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capital-allotment-shares (2014-02-04) - SH01
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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capital-allotment-shares (2014-01-02) - SH01
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resolution (2014-01-02) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-01-09) - AD02
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move-registers-to-sail-company (2014-01-09) - AD03
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move-registers-to-registered-office-company (2014-01-09) - AD04
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termination-secretary-company-with-name (2014-01-17) - TM02
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capital-alter-shares-subdivision (2014-01-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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resolution (2013-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-28) - AA
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auditors-resignation-company (2013-05-17) - AUD
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capital-return-purchase-own-shares (2013-04-30) - SH03
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capital-cancellation-shares (2013-04-30) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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capital-allotment-shares (2013-11-07) - SH01
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auditors-resignation-company (2013-05-14) - AUD
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reregistration-private-to-public-company (2013-11-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-11-22) - CERT5
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auditors-statement (2013-11-22) - AUDS
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auditors-report (2013-11-22) - AUDR
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accounts-balance-sheet (2013-11-22) - BS
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re-registration-memorandum-articles (2013-11-22) - MAR
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resolution (2013-11-22) - RESOLUTIONS
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resolution (2013-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-20) - AA
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termination-director-company-with-name (2013-12-31) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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legacy (2012-04-18) - MG02
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capital-return-purchase-own-shares (2012-05-02) - SH03
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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accounts-with-accounts-type-group (2012-05-23) - AA
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capital-cancellation-shares (2012-04-24) - SH06
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-sail-address-company (2011-01-19) - AD02
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move-registers-to-sail-company (2011-01-19) - AD03
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capital-allotment-shares (2011-07-20) - SH01
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resolution (2011-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-10) - AA
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capital-return-purchase-own-shares (2011-05-12) - SH03
-
capital-cancellation-shares (2011-05-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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resolution (2011-05-05) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-director-company-with-name (2010-01-17) - AP01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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statement-of-companys-objects (2010-10-15) - CC04
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resolution (2010-10-15) - RESOLUTIONS
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legacy (2010-10-08) - MG01
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accounts-with-accounts-type-small (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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legacy (2008-10-21) - 288a
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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legacy (2008-01-21) - 363a
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statement-of-affairs (2008-11-12) - SA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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legacy (2007-01-15) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-05-17) - MEM/ARTS
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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auditors-resignation-company (2005-02-01) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 88(2)R
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resolution (2005-08-05) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-29) - AA
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legacy (2004-01-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 88(2)R
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-10-24) - 88(2)R
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legacy (2003-01-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-04) - 287
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accounts-with-accounts-type-total-exemption-full (2002-08-06) - AA
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-01-08) - 363s
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 225
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memorandum-articles (2001-01-29) - MEM/ARTS
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certificate-change-of-name-company (2001-01-25) - CERTNM
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keyboard_arrow_right 2000
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incorporation-company (2000-11-28) - NEWINC
