LANDMARK GROUP HOLDINGS LIMITED
1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 13386446
- Last Updated: 01 Mar 2024
Company Profile
LANDMARK GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in LONDON. LANDMARK GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 5 months and 30 days.
| Name | LANDMARK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13386446 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Alexander Hemming Nationality: British |
Dates: Thursday, December 22, 2022 - present
significant influence or control
|
| Mrs Louise Stewart Nationality: British |
Dates: Thursday, December 22, 2022 - present
significant influence or control
|
| O.C.S. Group Limited Brighton Road, RH11 9BP |
Dates: Tuesday, May 11, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANDMARK GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDMARK GROUP HOLDINGS LIMITED | 11 May 2021 |
| TILGATE NO.2 LIMITED | 30 May 2022 |