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BENCHMARK SPORT HOLDINGS LIMITED - 110 High Holborn, London, WC1V 6JS, England, United Kingdom
Company Information
- Company registration number
- 06540547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 High Holborn
- London
- WC1V 6JS
- England 110 High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- CLIFFORD, Giles Timothy
- KELLER, Nicholas Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mr Nicholas Frank Keller
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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BENCHMARK SPORT HOLDINGS LIMITED Company Description
- BENCHMARK SPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06540547. Its current trading status is "live". It was registered 2008-03-20. It has declared SIC or NACE codes as "93199". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 110 High Holborn .
Get BENCHMARK SPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Sport Holdings Limited - 110 High Holborn, London, WC1V 6JS, England, United Kingdom
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-03-10) - CC04
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capital-allotment-shares (2023-01-26) - SH01
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confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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change-person-director-company-with-change-date (2022-01-31) - CH01
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change-to-a-person-with-significant-control (2022-01-31) - PSC04
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-group (2022-06-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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change-account-reference-date-company-current-extended (2020-11-26) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-28) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-02-06) - SH01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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accounts-with-accounts-type-small (2018-04-09) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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capital-allotment-shares (2018-01-16) - SH01
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capital-allotment-shares (2018-01-02) - SH01
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capital-alter-shares-subdivision (2018-01-02) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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capital-allotment-shares (2014-10-20) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-secretary-company-with-name (2013-02-06) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-11-25) - 395
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legacy (2008-04-10) - 288b
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incorporation-company (2008-03-20) - NEWINC
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legacy (2008-04-23) - 225