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
- Age25 years 8 months Incorporated 28 November 2000
- Officers6
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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 21 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 21 Aug 2025
Certificate Re Registration Public Limited Company To Private
11 Months Ago on 20 Aug 2025
Re Registration Memorandum Articles
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Reregistration Public To Private Company
11 Months Ago on 20 Aug 2025
Capital Cancellation Shares By Plc
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGJORD, Therese Log | director | Aug 1965 | 31 Aug 2025 |
| LANE, Nathan | director | Jun 1977 | 16 Dec 2024 |
| LILLEBOE, Frida Lahn-Johannessen | director | Jun 1991 | 31 Aug 2025 |
| MYHRE, Yngve | director | May 1969 | 06 Nov 2017 |
| SANDMARK, Frode Johanneson | 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 |
Related Companies
To view a related company, use above.
LANE, Nathan are mutual persons.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED, COOK, Paul Andrew, LAYTON, Ruth, MAGUIRE, Septima, PLAMPIN, Mark James, PYE, Malcolm David Foster are mutual persons.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
BONNEY, Roland James, COOK, Paul Andrew, MAGUIRE, Septima, PLAMPIN, Mark James, PYE, Malcolm David Foster are mutual persons.
BONNEY, Roland James, PYE, Malcolm David Foster are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
BROOKES, Richard Basil are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
HAMBRO, Alexander Robert, Hon are mutual persons.
LAVERS, Laura Charlotte Erica are mutual persons.
LAWLESS, Kevin Patrick are mutual persons.
LAWLESS, Kevin Patrick are mutual persons.
LAYTON, Ruth are mutual persons.
MAGUIRE, Septima are mutual persons.
MAGUIRE, Septima, PLAMPIN, Mark James, PYE, Malcolm David Foster are mutual persons.
MAGUIRE, Septima, PLAMPIN, Mark James, PYE, Malcolm David Foster are mutual persons.
MAGUIRE, Septima are mutual persons.
MUIRHEAD, James Michael are mutual persons.
MUIRHEAD, James Michael are mutual persons.
PLAMPIN, Mark James are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
QUINN, Kevin are mutual persons.
BEHAVIOUR INTERACTIVE UK HOLDING LIMITED
ENDEAVOUR SECRETARY LIMITED is a mutual person.
SOUTH TEES SITE COMPANY (STSC) EMPLOYEE TRUST LIMITED
ENDEAVOUR SECRETARY LIMITED is a mutual person.
TEES VALLEY BUSINESS CLUB LTD.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
NICHOLS PLC
PRISM COSEC LIMITED is a mutual person.
ACCSYS TECHNOLOGIES PLC
PRISM COSEC LIMITED is a mutual person.
ENERAQUA TECHNOLOGIES PLC
PRISM COSEC LIMITED is a mutual person.
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
PRISM COSEC LIMITED is a mutual person.
WILMINGTON PLC
BROOKES, Richard Basil are mutual persons.
PHARMAQ ANALYTIQ LIMITED
COX, David Ivor, LAYTON, Ruth, PLAMPIN, Mark James, PYE, Malcolm David Foster, SOUTHGATE, Peter John, WALL, Anthony are mutual persons.
OBERON INVESTMENTS GROUP PLC
HAMBRO, Alexander Robert, Hon are mutual persons.
WELBECK CAPITAL PARTNERS LLP
HAMBRO, Alexander Robert, Hon are mutual persons.
HF PARTNERSHIP LLP
HAMBRO, Alexander Robert, Hon are mutual persons.
CRESCENT CAPITAL III GP LIMITED
HAMBRO, Alexander Robert, Hon are mutual persons.
OCTOPUS APOLLO VCT PLC
HAMBRO, Alexander Robert, Hon are mutual persons.
JUDGES SCIENTIFIC PLC
HAMBRO, Alexander Robert, Hon are mutual persons.
IWP INVESTMENTS LIMITED
HAMBRO, Alexander Robert, Hon are mutual persons.
IWP ADVISORY HOLDINGS LIMITED
HAMBRO, Alexander Robert, Hon are mutual persons.
IWP HOLDINGS LTD
HAMBRO, Alexander Robert, Hon are mutual persons.
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC
HAMBRO, Alexander Robert, Hon are mutual persons.
ALDERSGATE HOUSE LIMITED
HAMBRO, Alexander Robert, Hon are mutual persons.
NICRONE UK LIMITED
LAVERS, Laura Charlotte Erica are mutual persons.
BAY LAUREL LIMITED
LAVERS, Laura Charlotte Erica are mutual persons.
ALEF TRUST CIC
LAYTON, Ruth are mutual persons.
PLANTON FARM LTD
LAYTON, Ruth are mutual persons.
OHANA COMMUNITY HOLDING CIC
LAYTON, Ruth are mutual persons.
OURSANKALPA C.I.C.
LAYTON, Ruth are mutual persons.
FOOD ETHICS COUNCIL
LAYTON, Ruth are mutual persons.
VET SUSTAIN CIC
LAYTON, Ruth are mutual persons.
DARTMOOR COMMUNITY KITCHEN HUB
LAYTON, Ruth 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.
Sign UpMenna Overview
Here’s a quick overview of BENCHMARK HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.