BENCHMARK HOLDINGS LIMITED

Q: What is the latest filing for BENCHMARK HOLDINGS LIMITED?

The latest filing was on 27/04/2026: **Group of companies' accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

04115910

Incorporation date

28/11/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

27/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (67 pages)

08/04/2026

Replacement Filing for the appointment of Frode Johannesen Sandmark as a director

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (7 pages)

29/09/2025

Termination of appointment of Nathan Lane as a director on 2025-08-31

View PDF (1 pages)

04/09/2025

Appointment of Frode Johanneson Sandmark as a director on 2025-08-31

View PDF (3 pages)

03/09/2025

Termination of appointment of Trond Williksen as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Termination of appointment of Jonathan Esfandi as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Termination of appointment of Karin Marie Elisabeth Danielsson as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Termination of appointment of Torgeir Svae as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Termination of appointment of Kristian Eikre as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Appointment of Frida Lahn-Johannessen Lilleboe as a director on 2025-08-31

View PDF (2 pages)

03/09/2025

Appointment of Therese Log Bergjord as a director on 2025-08-31

View PDF (2 pages)

03/09/2025

Termination of appointment of Ivonne Cantu as a secretary on 2025-08-31

View PDF (1 pages)

03/09/2025

Appointment of Michael Boqiang Zhang as a director on 2025-08-31

View PDF (2 pages)

22/08/2025

Notification of Kverva Finans As as a person with significant control on 2025-08-20

View PDF (2 pages)

22/08/2025

Notification of Jne Partners Llp as a person with significant control on 2025-08-20

View PDF (2 pages)

21/08/2025

Purchase of own shares.

View PDF (4 pages)

21/08/2025

Withdrawal of a person with significant control statement on 2025-08-21

View PDF (2 pages)

21/08/2025

Notification of Ferd As as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Re-registration of Memorandum and Articles

View PDF (59 pages)

20/08/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

20/08/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/08/2025

Cancellation of shares by a PLC. Statement of capital on 2025-07-29

View PDF (4 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

30/06/2025

Resolutions

View PDF (2 pages)

30/06/2025

Termination of appointment of Septima Maguire as a director on 2025-06-30

View PDF (1 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

02/04/2025

Registration of charge 041159100014, created on 2025-03-31

View PDF (76 pages)

20/03/2025

Resolutions

View PDF (3 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (3 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (3 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

03/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (184 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (3 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

14/01/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

06/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

18/12/2024

Appointment of Ivonne Cantu as a secretary on 2024-12-16

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

17/12/2024

Termination of appointment of Peter Lutz George as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Appointment of Nathan Lane as a director on 2024-12-16

View PDF (2 pages)

17/12/2024

Termination of appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 2024-12-16

View PDF (1 pages)

09/12/2024

Director's details changed for Mr Kristian Eikre on 2019-03-14

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Trond Williksen on 2022-06-30

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (3 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (3 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

25/02/2024

Resolutions

View PDF (3 pages)

08/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (194 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

09/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

12/12/2023

Termination of appointment of Susan Jane Searle as a director on 2023-12-12

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

29/11/2023

Appointment of Mr Jonathan Esfandi as a director on 2023-11-29

View PDF (2 pages)

29/11/2023

Termination of appointment of Laura Charlotte Erica Lavers as a director on 2023-11-29

View PDF (1 pages)

26/10/2023

Termination of appointment of Kevin Quinn as a director on 2023-09-28

View PDF (1 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

03/07/2023

Appointment of Karin Marie Elisabeth Danielsson as a director on 2023-06-30

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

20/04/2023

Appointment of Mr Torgeir Svae as a director on 2023-04-17

View PDF (2 pages)

20/04/2023

Termination of appointment of Atle Sveinung Eide as a director on 2023-04-17

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

20/03/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (3 pages)

20/03/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

27/02/2023

Resolutions

View PDF (2 pages)

22/02/2023

Registration of charge 041159100013, created on 2023-02-16

View PDF (24 pages)

08/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (192 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

15/12/2022

Appointment of Mrs Laura Charlotte Erica Lavers as a director on 2022-12-15

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

01/12/2022

Register(s) moved to registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

29/11/2022

Registration of charge 041159100011, created on 2022-11-21

View PDF (20 pages)

29/11/2022

Registration of charge 041159100012, created on 2022-11-21

View PDF (82 pages)

24/11/2022

Satisfaction of charge 041159100010 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 041159100008 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 041159100009 in full

View PDF (1 pages)

21/11/2022

Director's details changed for Septima Maguire on 2022-03-19

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Peter Lutz George on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Atle Sveinung Eide on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Septima Maguire on 2022-11-14

View PDF (2 pages)

14/11/2022

Registered office address changed from , Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Susan Jane Searle on 2022-11-14

View PDF (2 pages)

14/11/2022

Secretary's details changed for Jennifer Aurelie Mathilde Haddouk on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Yngve Myhre on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Kevin Quinn on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Kristian Eikre on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Trond Williksen on 2022-11-14

View PDF (2 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

04/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (177 pages)

16/02/2022

Resolutions

View PDF (3 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

13/01/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

08/12/2021

Appointment of Mr Atle Sveinung Eide as a director on 2021-11-29

View PDF (2 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

27/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/09/2021

Cessation of Johan Henrik Andresen as a person with significant control on 2021-09-23

View PDF (1 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-08-09

View PDF (3 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

03/03/2021

Group of companies' accounts made up to 2020-09-30

View PDF (164 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

19/02/2021

Resolutions

View PDF (3 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

11/02/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

09/02/2021

Termination of appointment of Hugo Joaquin Wahnish as a director on 2021-02-09

View PDF (1 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-05

View PDF (3 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

08/12/2020

Director's details changed for Mr Hugo Joaquin Wahnish on 2019-11-08

View PDF (2 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (3 pages)

03/08/2020

Termination of appointment of Alexander Josef Raeber as a director on 2020-07-31

View PDF (1 pages)

07/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (3 pages)

10/06/2020

Change of details for Mr Johan Henrik Andersen as a person with significant control on 2018-12-20

View PDF (2 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (3 pages)

01/06/2020

Appointment of Mr Trond Williksen as a director on 2020-06-01

View PDF (2 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

17/03/2020

Memorandum and Articles of Association

View PDF (58 pages)

17/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (193 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (3 pages)

24/02/2020

Satisfaction of charge 041159100003 in full

View PDF (1 pages)

20/02/2020

Resolutions

View PDF (2 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (3 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

06/01/2020

Termination of appointment of Mark James Plampin as a director on 2019-12-20

View PDF (1 pages)

06/01/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

20/12/2019

Appointment of Septima Maguire as a director on 2019-12-20

View PDF (2 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

04/12/2019

Termination of appointment of Malcolm David Foster Pye as a director on 2019-12-04

View PDF (1 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (3 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (3 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (3 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

24/07/2019

Satisfaction of charge 041159100007 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 041159100005 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 041159100004 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 041159100006 in full

View PDF (1 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (3 pages)

25/06/2019

Registration of charge 041159100010, created on 2019-06-21

View PDF (26 pages)

25/06/2019

Registration of charge 041159100009, created on 2019-06-21

View PDF (53 pages)

24/06/2019

Registration of charge 041159100008, created on 2019-06-19

View PDF (23 pages)

18/06/2019

Appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 2019-05-24

View PDF (2 pages)

18/06/2019

Termination of appointment of Athene Eliana Georgina Blakeman as a secretary on 2019-05-24

View PDF (1 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (3 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

03/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

15/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (155 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

22/03/2019

Resolutions

View PDF (2 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

15/03/2019

Appointment of Mr Kristian Eikre as a director on 2019-03-14

View PDF (2 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

21/12/2018

Notification of Johan Henrik Andersen as a person with significant control on 2018-12-07

View PDF (2 pages)

21/12/2018

Withdrawal of a person with significant control statement on 2018-12-21

View PDF (2 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

01/10/2018

Appointment of Dr Alexander Josef Raeber as a director on 2018-10-01

View PDF (2 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (3 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (3 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (3 pages)

14/05/2018

Appointment of Mr Peter Lutz George as a director on 2018-05-08

View PDF (2 pages)

09/05/2018

Termination of appointment of Alexander Robert Hambro as a director on 2018-05-08

View PDF (1 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-14

View PDF (3 pages)

09/04/2018

Group of companies' accounts made up to 2017-09-30

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03/04/2018

Statement of capital following an allotment of shares on 2018-04-03

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28/03/2018

Statement of capital following an allotment of shares on 2018-03-19

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20/03/2018

Resolutions

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10/01/2018

Statement of capital following an allotment of shares on 2018-01-09

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05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

10/11/2017

Appointment of Mr Yngve Myhre as a director on 2017-11-06

View PDF (2 pages)

10/11/2017

Appointment of Mr Hugo Joaquin Wahnish as a director on 2017-11-06

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10/08/2017

Termination of appointment of Roland James Bonney as a director on 2017-07-28

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24/07/2017

Notification of a person with significant control statement

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05/04/2017

Group of companies' accounts made up to 2016-09-30

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03/04/2017

Statement of capital following an allotment of shares on 2017-04-03

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14/03/2017

Resolutions

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13/03/2017

Statement of capital following an allotment of shares on 2017-03-13

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06/03/2017

Statement of capital following an allotment of shares on 2017-03-06

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07/12/2016

Confirmation statement made on 2016-12-05 with updates

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05/12/2016

Statement of capital following an allotment of shares on 2016-12-01

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25/11/2016

Appointment of Mr Kevin Quinn as a director on 2016-11-25

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Malcolm David Foster Pye on 2016-04-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Mark James Plampin on 2016-06-09

View PDF (2 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-08-09

View PDF (3 pages)

02/08/2016

Termination of appointment of Richard Basil Brookes as a director on 2016-07-29

View PDF (1 pages)

26/07/2016

Auditor's resignation

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15/06/2016

Second filing of SH01 previously delivered to Companies House

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15/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-24

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14/06/2016

Auditor's resignation

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11/05/2016

Resolutions

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06/05/2016

Statement of capital following an allotment of shares on 2016-04-20

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06/05/2016

Statement of capital following an allotment of shares on 2015-09-10

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05/05/2016

Resolutions

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25/04/2016

Group of companies' accounts made up to 2015-09-30

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05/04/2016

Statement of capital following an allotment of shares on 2016-03-02

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11/03/2016

Satisfaction of charge 041159100002 in full

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04/03/2016

Registration of charge 041159100005, created on 2016-02-25

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04/03/2016

Registration of charge 041159100006, created on 2016-02-25

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04/03/2016

Registration of charge 041159100007, created on 2016-02-25

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15/02/2016

Statement of capital following an allotment of shares on 2015-12-31

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25/01/2016

Resolutions

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12/01/2016

Registration of charge 041159100004, created on 2015-12-30

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07/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

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22/12/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

30/04/2015

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

31/03/2015

Group of companies' accounts made up to 2014-09-30

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19/03/2015

Memorandum and Articles of Association

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19/03/2015

Resolutions

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (10 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

06/01/2015

Resolutions

View PDF (1 pages)

14/12/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-09-12

View PDF (1 pages)

03/10/2014

Appointment of Athene Eliana Georgina Blakeman as a secretary on 2014-09-12

View PDF (3 pages)

23/07/2014

Satisfaction of charge 1 in full

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03/07/2014

Registration of charge 041159100003

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28/06/2014

Registration of charge 041159100002

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13/03/2014

Resolutions

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04/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

31/01/2014

Director's details changed for Susan Jane Earle on 2013-12-18

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (19 pages)

17/01/2014

Sub-division of shares on 2013-11-18

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17/01/2014

Appointment of Prism Cosec Limited as a secretary

View PDF (3 pages)

17/01/2014

Termination of appointment of Endeavour Secretary Ltd as a secretary

View PDF (2 pages)

09/01/2014

Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom

View PDF (2 pages)

09/01/2014

Register(s) moved to registered office address

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09/01/2014

Register(s) moved to registered inspection location

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08/01/2014

Appointment of Susan Jane Earle as a director

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02/01/2014

Statement of capital following an allotment of shares on 2013-12-18

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02/01/2014

Termination of appointment of Kevin Lawless as a director

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02/01/2014

Statement of capital following an allotment of shares on 2013-11-21

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02/01/2014

Termination of appointment of Peter Southgate as a director

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02/01/2014

Resolutions

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02/01/2014

Appointment of Mr Alexander Robert Hambro as a director

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02/01/2014

Appointment of Mr Richard Basil Brookes as a director

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31/12/2013

Termination of appointment of James Muirhead as a director

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31/12/2013

Termination of appointment of Paul Cook as a director

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31/12/2013

Termination of appointment of Ruth Layton as a director

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31/12/2013

Termination of appointment of David Cox as a director

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20/12/2013

Group of companies' accounts made up to 2013-09-30

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09/12/2013

Resolutions

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22/11/2013

Re-registration of Memorandum and Articles

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22/11/2013

Auditor's statement

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22/11/2013

Re-registration from a private company to a public company

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22/11/2013

Balance Sheet

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22/11/2013

Auditor's report

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22/11/2013

Resolutions

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22/11/2013

Certificate of re-registration from Private to Public Limited Company

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07/11/2013

Statement of capital following an allotment of shares on 2013-10-14

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07/11/2013

Resolutions

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08/08/2013

Resolutions

View PDF (3 pages)

28/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (39 pages)

17/05/2013

Auditor's resignation

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14/05/2013

Auditor's resignation

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30/04/2013

Cancellation of shares. Statement of capital on 2013-04-30

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30/04/2013

Purchase of own shares.

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18/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

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23/05/2012

Group of companies' accounts made up to 2011-09-30

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22/05/2012

Registered office address changed from , the Field Station, Northfield Farm, Wytham, Oxfordshire, OX2 8QJ on 2012-05-22

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02/05/2012

Purchase of own shares.

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24/04/2012

Cancellation of shares. Statement of capital on 2012-04-24

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18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

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16/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (10 pages)

09/01/2012

Termination of appointment of Anthony Wall as a director

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20/07/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

20/07/2011

Resolutions

View PDF (6 pages)

10/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (39 pages)

12/05/2011

Purchase of own shares.

View PDF (3 pages)

05/05/2011

Cancellation of shares. Statement of capital on 2011-05-05

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05/05/2011

Resolutions

View PDF (1 pages)

19/01/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

Director's details changed for Mr Malcolm David Foster Pye on 2010-12-20

View PDF (2 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2011

Director's details changed for Kevin Patrick Lawless on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for Peter John Southgate on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for Paul Andrew Cook on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for David Ivor Cox on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for Anthony Wall on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for James Michael Muirhead on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Roland James Bonney on 2010-12-20

View PDF (2 pages)

19/01/2011

Director's details changed for Ruth Layton on 2010-12-20

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (9 pages)

15/10/2010

Statement of company's objects

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15/10/2010

Resolutions

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15/10/2010

Resolutions

View PDF (18 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/07/2010

Appointment of Mark James Plampin as a director

View PDF (2 pages)

18/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

21/01/2010

Director's details changed for Anthony Wall on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Peter John Southgate on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for David Ivor Cox on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Malcolm David Foster Pye on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for James Michael Muirhead on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Ruth Layton on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Paul Andrew Cook on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Roland James Bonney on 2009-10-01

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (10 pages)

21/01/2010

Secretary's details changed for Endeavour Secretary Ltd on 2009-10-01

View PDF (2 pages)

17/01/2010

Appointment of Kevin Patrick Lawless as a director

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/01/2009

Return made up to 24/12/08; full list of members

View PDF (7 pages)

12/11/2008

Statement of affairs

View PDF (10 pages)

12/11/2008

Ad 01/10/08\gbp si 13998@1=13998\gbp ic 79310/93308\

View PDF (2 pages)

21/10/2008

Director appointed peter john southgate

View PDF (2 pages)

21/10/2008

Director appointed david ivor cox

View PDF (2 pages)

21/10/2008

Director appointed anthony edward wall

View PDF (2 pages)

21/10/2008

Resolutions

View PDF (2 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/01/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/01/2007

Return made up to 24/12/06; full list of members

View PDF (4 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/05/2006

Memorandum and Articles of Association

View PDF (19 pages)

17/05/2006

Resolutions

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17/05/2006

Resolutions

View PDF (2 pages)

17/05/2006

Resolutions

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16/01/2006

Return made up to 24/12/05; full list of members

View PDF (4 pages)

05/08/2005

Resolutions

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Ad 28/06/05--------- £ si 7210@1=7210 £ ic 72100/79310

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/02/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

11/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

24/10/2003

Ad 30/09/03--------- £ si 72000@1=72000 £ ic 100/72100

View PDF (2 pages)

10/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

16/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

16/01/2003

Ad 10/12/02--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

04/10/2002

Registered office changed on 04/10/02 from: leven fields, middleton on leven, yarm, north yorkshire TS15 0JX

View PDF (1 pages)

06/08/2002

Total exemption full accounts made up to 2001-09-30

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

View PDF (1 pages)

08/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

02/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

08/11/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (21 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/11/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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Description

About BENCHMARK HOLDINGS LIMITED

BENCHMARK HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK HOLDINGS LIMITED?

BENCHMARK HOLDINGS LIMITED is currently Active. It was registered on 28/11/2000 .

Where is BENCHMARK HOLDINGS LIMITED located?

BENCHMARK HOLDINGS LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BENCHMARK HOLDINGS LIMITED do?

BENCHMARK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENCHMARK HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Group of companies' accounts made up to 2025-09-30.