-
-
LANDMARK GROUP HOLDINGS LIMITED - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 13386446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Royal Exchange
- London
- EC3V 3DG
- England 1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- COWELL, Edward William John
- NUNN, Craig Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-11
- Age Of Company 2021-05-11 2 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Ian Alexander Hemming
- Mrs Louise Stewart
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TILGATE NO.2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
-
LANDMARK GROUP HOLDINGS LIMITED Company Description
- LANDMARK GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13386446. Its current trading status is "live". It was registered 2021-05-11. It was previously called TILGATE NO.2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Royal Exchange .
Get LANDMARK GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Group Holdings Limited - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 2021-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDMARK GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-20) - CH01
-
accounts-with-accounts-type-group (2024-05-05) - AA
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-12) - PSC01
-
memorandum-articles (2023-01-14) - MA
-
resolution (2023-01-14) - RESOLUTIONS
-
resolution (2023-01-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
termination-director-company-with-name-termination-date (2023-03-10) - TM01
-
memorandum-articles (2023-11-20) - MA
-
resolution (2023-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-04-26) - AA
-
confirmation-statement (2023-05-24) - CS01
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
-
appoint-person-director-company-with-name-date (2022-12-23) - AP01
-
appoint-person-director-company-with-name-date (2022-12-20) - AP01
-
capital-allotment-shares (2022-12-07) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
-
appoint-person-director-company-with-name-date (2022-11-16) - AP01
-
termination-director-company-with-name-termination-date (2022-11-16) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
-
capital-allotment-shares (2022-10-17) - SH01
-
capital-allotment-shares (2022-11-15) - SH01
-
change-account-reference-date-company-previous-shortened (2022-05-04) - AA01
-
accounts-with-accounts-type-dormant (2022-05-16) - AA
-
certificate-change-of-name-company (2022-05-30) - CERTNM
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
-
change-of-name-notice (2022-05-30) - CONNOT
-
resolution (2022-07-11) - RESOLUTIONS
-
capital-allotment-shares (2022-08-11) - SH01
-
capital-allotment-shares (2022-08-18) - SH01
-
capital-alter-shares-subdivision (2022-07-11) - SH02
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-18) - TM01
-
termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
-
appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
-
appoint-person-director-company-with-name-date (2021-06-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
-
incorporation-company (2021-05-11) - NEWINC
