Menna Overview
Here’s a quick overview of ADMARK HOLDINGS LIMITED 👀 — a London based business that started in 1999.
ADMARK HOLDINGS LIMITED
- Company statusactive
- Company No03863096
- Age26 years 9 months Incorporated 21 October 1999
- Officers3
Address
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
ADMARK HOLDINGS LIMITED is an active company incorporated on 21 October 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 12 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 23 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Gordon | director | Nov 1960 | 01 Jan 2006 |
| MANSTON, Jonathan David | director | Jul 1972 | 21 Oct 1999 |
| MANSTON, Lee Richard | director | Jul 1969 | 21 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admark Group Limited | 16 May 2017 | |
| Mr Jonathan David Manston | Jul 1972 | 06 Apr 2016 |
| Mr Lee Richard Manston | Jul 1969 | 06 Apr 2016 |
| Mr Gordon Brodie | Nov 1960 | 06 Apr 2016 |
| Mrs Lisa Manston | Jul 1972 | 06 Apr 2016 |
| Mrs Lesley King-Sharp | Nov 1956 | 06 Apr 2016 |
| Mr Geoffrey Stuart King-Sharp | May 1954 | 06 Apr 2016 |
| Mr Mark Lewis | Aug 1978 | 06 Apr 2016 |
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BRODIE, Gordon, MANSTON, Jonathan David are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
COX, Christian are mutual persons.
COX, Christian are mutual persons.
ADMARK HRS LLP
BRODIE, Gordon, MANSTON, Jonathan David, MANSTON, Lee Richard, MANSTON, Lee, KING-SHARP, Geoffrey Stuart are mutual persons.
THE BRITISH ALPACA SOCIETY
BECKWITH, Nigel Victor are mutual persons.
PROSERV FACILITIES MANAGEMENT LIMITED
COX, Christian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADMARK HOLDINGS LIMITED 👀 — a London based business that started in 1999.