Landmark Group Holdings Limited. net worth, address, company information. Free

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Landmark Group Holdings Limited (number 13386446) is a private limited company created on 2021-05-11 originating in England. The company can be found at 1 Royal Exchange, London EC3V 3DG. Having undergone a change in 2022-05-30, the previous name this enterprise utilized was Tilgate No.2 Limited. Landmark Group Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Landmark Group Holdings Limited
Number	13386446
Date of Incorporation:	May 11, 2021
End of financial year:	31 December
Address:	1 Royal Exchange, London, EC3V 3DG
SIC code:	70100 - Activities of head offices

Moving to the 7 directors that can be found in this particular business, we can name: Craig N. (in the company from 09 March 2023), Edward C. (appointment date: 20 December 2022), John C. (appointed on 20 December 2022). 1 secretary is also present: Malcolm C. (appointed on 15 November 2022). The Companies House indexes 3 persons of significant control, namely: Louise S. has substantial control or influence, Ian H. has substantial control or influence, O.C.S. Group Limited is located at Brighton Road, RH11 9BP Crawley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Louise S.

22 December 2022

Nature of control:	significiant influence or control

Ian H.

22 December 2022

Nature of control:	significiant influence or control

O.C.S. Group Limited

11 May 2021 - 22 December 2022

Address	4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01298292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-05-10 filed on: 22nd, May 2024 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates 2024-05-10 filed on: 22nd, May 2024 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2023-12-31 filed on: 5th, May 2024 \| accounts	Free Download (51 pages)
(CH01) On 2023-12-14 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, November 2023 \| incorporation	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2023-03-09 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-09 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-12-22 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-22 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-12-22 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-20 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-20 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-20 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-20 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-20 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-12-02: 100251083.10 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address 1 Royal Exchange London EC3V 3DG. Change occurred on 2022-12-02. Company's previous address: Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE England. filed on: 2nd, December 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-11-15) of a secretary filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-11-07: 56170862.00 GBP filed on: 15th, November 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-06: 54062862.00 GBP filed on: 17th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-06: 54075862.00 GBP filed on: 17th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-08-16: 53712862.00 GBP filed on: 18th, August 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-08-05: 25300000.00 GBP filed on: 11th, August 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 11th, July 2022 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2022-06-27 filed on: 11th, July 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-05-10 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed tilgate no.2 LIMITEDcertificate issued on 30/05/22 filed on: 30th, May 2022 \| change of name	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 30th, May 2022 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 4th, May 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE. Change occurred on 2021-09-01. Company's previous address: 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England. filed on: 1st, September 2021 \| address	Free Download (1 page)
(AD01) New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE. Change occurred on 2021-09-01. Company's previous address: Unit 5 the Enterprise Centre Kelvin Crawley RH10 9PE England. filed on: 1st, September 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-06-18) of a secretary filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, May 2021 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2021-05-11: 1.00 GBP capital

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