BENCHMARK HOLDINGS PLC
- Company statusactive
- Company No04115910
- Age24 years 8 months Incorporated 28 November 2000
- Officers8
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BENCHMARK HOLDINGS PLC is an active company incorporated on 28 November 2000 and based in Worthing, West Sussex, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Resolution
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
1 Month Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Resolution
4 Months Ago on 20 Mar 2025
Capital Allotment Shares
4 Months Ago on 11 Mar 2025
Capital Allotment Shares
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Group
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
6 Months Ago on 23 Jan 2025
Capital Allotment Shares
6 Months Ago on 20 Jan 2025
Capital Allotment Shares
6 Months Ago on 14 Jan 2025
Capital Allotment Shares
6 Months Ago on 13 Jan 2025
Capital Allotment Shares
6 Months Ago on 09 Jan 2025
Capital Allotment Shares
6 Months Ago on 09 Jan 2025
Capital Allotment Shares
6 Months Ago on 06 Jan 2025
Capital Allotment Shares
7 Months Ago on 24 Dec 2024
Capital Allotment Shares
7 Months Ago on 18 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANTU, Ivonne | secretary | 16 Dec 2024 | |
| DANIELSSON, Karin Marie Elisabeth | director | Feb 1975 | 30 Jun 2023 |
| EIKRE, Kristian | director | Apr 1977 | 14 Mar 2019 |
| ESFANDI, Jonathan | director | Nov 1974 | 29 Nov 2023 |
| LANE, Nathan | director | Jun 1977 | 16 Dec 2024 |
| MYHRE, Yngve | director | May 1969 | 06 Nov 2017 |
| SVAE, Torgeir | director | Apr 1975 | 17 Apr 2023 |
| WILLIKSEN, Trond | director | Oct 1963 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Johan Henrik Andresen | Jul 1961 | 07 Dec 2018 |
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