LANDMARK GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13386446

Incorporation date

11/05/2021

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2021)

31/03/2026

Termination of appointment of Malcolm Clark as a secretary on 2026-03-20

View PDF (1 pages)

10/12/2025

Appointment of Mr James Darnton as a director on 2025-12-08

View PDF (2 pages)

18/07/2025

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

View PDF (62 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (28 pages)

03/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (4 pages)

20/12/2024

Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (9 pages)

05/05/2024

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

View PDF (51 pages)

20/02/2024

Director's details changed for Mr Craig Stuart Nunn on 2023-12-14

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

24/05/2023

10/05/23 Statement of Capital gbp 100251083.1

View PDF (13 pages)

26/04/2023

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

View PDF (36 pages)

10/03/2023

Termination of appointment of James Simon Farnworth as a director on 2023-03-09

View PDF (1 pages)

10/03/2023

Appointment of Mr Craig Stuart Nunn as a director on 2023-03-09

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

13/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Cessation of O.C.S. Group Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

12/01/2023

Notification of Ian Alexander Hemming as a person with significant control on 2022-12-22

View PDF (2 pages)

11/01/2023

Notification of Louise Stewart as a person with significant control on 2022-12-22

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Appointment of Mr James Simon Farnworth as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Appointment of Mr Edward William John Cowell as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Appointment of Mr John Bernard Coghlan as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Appointment of Mr Ian Alexander Hemming as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Appointment of Mrs Louise Stewart as a director on 2022-12-20

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

02/12/2022

Registered office address changed from , Unit 5 the Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England to 1 Royal Exchange London EC3V 3DG on 2022-12-02

View PDF (1 pages)

16/11/2022

Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Malcolm Clark as a secretary on 2022-11-15

View PDF (2 pages)

16/11/2022

Termination of appointment of James Darnton as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr David John Atkins as a director on 2022-11-15

View PDF (2 pages)

16/11/2022

Termination of appointment of Scott Peter Thorn-Davis as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr John Hunter as a director on 2022-11-15

View PDF (2 pages)

15/11/2022

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

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (3 pages)

01/09/2021

Registered office address changed from , Unit 5 the Enterprise Centre, Kelvin, Crawley, RH10 9PE, England to 1 Royal Exchange London EC3V 3DG on 2021-09-01

View PDF (1 pages)

01/09/2021

Registered office address changed from , 4 Tilgate Forest Business Park Brighton Road, Crawley, West Sussex, RH11 9BP, England to 1 Royal Exchange London EC3V 3DG on 2021-09-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LANDMARK GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Louise	Director	11/05/2021 - 18/06/2021	5
Stewart, Louise	Director	20/12/2022 - Present	5
Hunter, John	Director	15/11/2022 - Present	36
Hunter, John	Director	11/05/2021 - 18/06/2021	36
Coghlan, John Bernard	Director	11/05/2021 - 18/06/2021	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LANDMARK GROUP HOLDINGS LIMITED

LANDMARK GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/2021 with the registered office located at 1 Royal Exchange, London EC3V 3DG. There are currently 7 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 LANDMARK GROUP HOLDINGS LIMITED?

LANDMARK GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/05/2021 .

Where is LANDMARK GROUP HOLDINGS LIMITED located?

LANDMARK GROUP HOLDINGS LIMITED is registered at 1 Royal Exchange, London EC3V 3DG.

What does LANDMARK GROUP HOLDINGS LIMITED do?

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

What is the latest filing for LANDMARK GROUP HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Malcolm Clark as a secretary on 2026-03-20.