Menna Overview
Here’s a quick overview of BENCHMARK HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.
BENCHMARK HOLDINGS LIMITED
- Company statusactive
- Company No04115910
- Age26 years Incorporated 28 November 2000
- Officers5
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BENCHMARK HOLDINGS LIMITED is an active company incorporated on 28 November 2000 and based in Worthing, West Sussex, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Resolution
5 Months Ago on 23 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 27 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Aug 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 20 Aug 2025
Resolution
1 Year Ago on 20 Aug 2025
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGJORD, Therese Log | director | Aug 1965 | 31 Aug 2025 |
| LILLEBOE, Frida Lahn-Johannessen | director | Jun 1991 | 31 Aug 2025 |
| MYHRE, Yngve | director | May 1969 | 06 Nov 2017 |
| SANDMARK, Frode Johannesen | director | Apr 1981 | 31 Aug 2025 |
| ZHANG, Michael Boqiang | director | Nov 1989 | 31 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferd As | 20 Aug 2025 | |
| Kverva Finans As | 20 Aug 2025 | |
| Jne Partners Llp | 20 Aug 2025 | |
| Mr Johan Henrik Andresen | Jul 1961 | 07 Dec 2018 |
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Here’s a quick overview of BENCHMARK HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.