Menna Overview
Here’s a quick overview of LANDMARK HOLDCO LIMITED 👀 — a London based business that started in 2015.
LANDMARK HOLDCO LIMITED
- Company statusactive
- Company No09863941
- Age10 years 8 months Incorporated 9 November 2015
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LANDMARK HOLDCO LIMITED is an active company incorporated on 9 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Oct 2021
Second Filing Capital Allotment Shares
5 Years Ago on 19 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 09 Nov 2015 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 09 Nov 2015 |
| KHAN, Muhammad Umar | director | Jan 1988 | 13 Mar 2024 |
| WHITAKER, Paivi Helena | director | Jan 1963 | 27 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Andrew Feinberg | Mar 1960 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LANDMARK HOLDCO LIMITED 👀 — a London based business that started in 2015.