LANDMARK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13386446
- Age4 years 2 months Incorporated 11 May 2021
- Officers7
Address
1 Royal Exchange, London, EC3V 3DG, England
LANDMARK GROUP HOLDINGS LIMITED is an active company incorporated on 11 May 2021 and based in London, England. The company was registered 4 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 18 Jul 2025
Memorandum Articles
1 Month Ago on 13 Jun 2025
Resolution
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Group
1 Year Ago on 05 May 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2024
Resolution
1 Year Ago on 10 Dec 2023
Memorandum Articles
1 Year Ago on 20 Nov 2023
Confirmation Statement
2 Years Ago on 24 May 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Resolution
2 Years Ago on 14 Jan 2023
Memorandum Articles
2 Years Ago on 14 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2023
Resolution
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Malcolm | secretary | 15 Nov 2022 | |
| ATKINS, David John | director | Apr 1966 | 15 Nov 2022 |
| COGHLAN, John Bernard | director | Apr 1958 | 20 Dec 2022 |
| COWELL, Edward William John | director | Feb 1970 | 20 Dec 2022 |
| HEMMING, Ian Alexander | director | Jul 1963 | 20 Dec 2022 |
| HUNTER, John | director | Jan 1966 | 15 Nov 2022 |
| STEWART, Louise | director | Jun 1960 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Alexander Hemming | Jul 1963 | 22 Dec 2022 |
| Mrs Louise Stewart | Jun 1960 | 22 Dec 2022 |
| O.C.S. Group Limited | 11 May 2021 |
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ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, COGHLAN, John Bernard, HEMMING, Ian Alexander, DARNTON, James, HUNTER, John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, HUNTER, John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, FARNWORTH, James Simon, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
HEMMING, Ian Alexander are mutual persons.
STEWART, Louise are mutual persons.
STEWART, Louise are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
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DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
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DARNTON, James are mutual persons.
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DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
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HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
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HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
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