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Overview

Summary

Affiliates

Contact details

Officers29

Events1

Documents122

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

BENCHMARK HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 28 Nov 2000 (24 years ago)

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Summary

NameBENCHMARK HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04115910
LEI Code
  • 2138001UQHM4VZGXUJ19
Incorporation Date28 Nov 2000 (24 years ago) / 341 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
IMPRO*********************

ActiveUnited Kingdom

R L C*****************

ActiveUnited Kingdom

BENCH*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

Mr Johan Henrik Andresen

Person with significant control


Appointed on07 Dec 2018

Resigned on23 Sep 2021

Country of residenceNorway

individual

IndividualUnited Kingdom

Eide, Atle Sveinung

Director


Appointed on29 Nov 2021

Resigned on17 Apr 2023

Country of residenceNorway

individual

IndividualUnited Kingdom

Eikre, Kristian

Director


Appointed on14 Mar 2019

Country of residenceNorway

individual

IndividualUnited Kingdom

Haddouk, Jennifer Aurelie Mathilde

Secretary


Appointed on24 May 2019

individual

IndividualUnited Kingdom

Blakeman, Athene Eliana Georgina

Secretary


Appointed on12 Sep 2014

Resigned on24 May 2019

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Events

Old value

25 Jan 2001

Name changeBENCHMARK (ENDEAVOUR) LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Capital allotment sharesSH01View
20 Dec 2022Capital allotment sharesSH01View
15 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

Identification numbers

Data from the LEI register
  • 2138001UQHM4VZGXUJ19
  • Legal nameBENCHMARK HOLDINGS PLC
  • Registration date18 Feb 2014
  • StatusActiveIssued
  • Other namesBENCHMARK HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal18 Feb 2025

Frequently asked questions

Where is BENCHMARK HOLDINGS PLC's headquarters?

BENCHMARK HOLDINGS PLC's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is BENCHMARK HOLDINGS PLC's industry?

BENCHMARK HOLDINGS PLC is in the industry of Activities of head offices

What year was BENCHMARK HOLDINGS PLC started?

BENCHMARK HOLDINGS PLC was started in 2000

What is the LEI number of BENCHMARK HOLDINGS PLC?

BENCHMARK HOLDINGS PLC LEI number is 2138001UQHM4VZGXUJ19

Sources: Companies House