BENCHMARK SPORT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06540547

Incorporation date

20/03/2008

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

04/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

17/04/2025

Resolutions

View PDF (3 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

10/04/2025

Appointment of Ms Olivia Catherine Hall as a director on 2025-04-09

View PDF (2 pages)

10/04/2025

Change of details for Mr Nicholas Frank Keller as a person with significant control on 2025-04-09

View PDF (2 pages)

10/04/2025

Appointment of William George Isemann as a director on 2025-04-09

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/10/2024

Change of details for Mr Nicholas Frank Keller as a person with significant control on 2017-11-10

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

23/09/2024

Appointment of Lucy Mercey as a director on 2024-09-16

View PDF (2 pages)

23/09/2024

Termination of appointment of Giles Timothy Clifford as a director on 2024-09-16

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

15/03/2023

Resolutions

View PDF (1 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

10/03/2023

Statement of company's objects

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

26/01/2023

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

View PDF (3 pages)

24/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (18 pages)

20/06/2022

Registration of charge 065405470002, created on 2022-06-15

View PDF (16 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Nicholas Frank Keller on 2018-09-30

View PDF (2 pages)

22/12/2021

Termination of appointment of Marc Alexander Obrart as a director on 2021-12-06

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Mr Marc Alexander Obrart as a director on 2019-06-10

View PDF (2 pages)

08/07/2019

Termination of appointment of James Bernard Segal as a director on 2019-05-31

View PDF (1 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

10/10/2018

Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR to 110 High Holborn London WC1V 6JS on 2018-10-10

View PDF (1 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

06/02/2018

Appointment of Mr Giles Clifford as a director on 2017-12-01

View PDF (2 pages)

06/02/2018

Appointment of Mr James Segal as a director on 2017-12-01

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

02/01/2018

Sub-division of shares on 2017-11-09

View PDF (4 pages)

02/01/2018

Resolutions

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (1 pages)

18/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (12 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Director's details changed for Nicholas Frank Keller on 2014-10-01

View PDF (2 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

15/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

20/11/2013

Registered office address changed from 23-24 Henrietta Street Covent Garden London WC2E 1UN on 2013-11-20

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Deborah Keller as a secretary

View PDF (1 pages)

21/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

11/02/2011

Director's details changed for Nicholas Frank Keler on 2011-01-31

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Nicholas Frank Keler on 2010-01-31

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/04/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

10/04/2008

Secretary appointed deborah keller

View PDF (2 pages)

10/04/2008

Director appointed nicholas frank keler

View PDF (2 pages)

10/04/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

10/04/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
6.84K
-

2022
47
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Olivia Catherine Hall	Director	09/04/2025 - Present	13
Mercey, Lucy	Director	16/09/2024 - Present	3
Keller, Nicholas Frank	Director	20/03/2008 - Present	25
Obrart, Marc Alexander	Director	10/06/2019 - 06/12/2021	9
Segal, James Bernard	Director	01/12/2017 - 31/05/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENCHMARK SPORT HOLDINGS LIMITED

BENCHMARK SPORT HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 110 High Holborn, London WC1V 6JS. There are currently 4 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 SPORT HOLDINGS LIMITED?

BENCHMARK SPORT HOLDINGS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BENCHMARK SPORT HOLDINGS LIMITED located?

BENCHMARK SPORT HOLDINGS LIMITED is registered at 110 High Holborn, London WC1V 6JS.

What does BENCHMARK SPORT HOLDINGS LIMITED do?

BENCHMARK SPORT HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BENCHMARK SPORT HOLDINGS LIMITED?

The latest filing was on 04/09/2025: Group of companies' accounts made up to 2024-12-31.