Founded in 2017, Admark Group, classified under reg no. 10564016 is an active company. Currently registered at 128-130 Crossbrook Street EN8 8JH, Waltham Cross the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Gordon B., Jonathan M. and Lee M.. In addition 2 active secretaries, Lee M. and Lisa M. were appointed. As of 6 May 2024, there was 1 ex director - Mark L.. There were no ex secretaries.
| Office Address | 128-130 Crossbrook Street |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 8JH |
| Country of origin | United Kingdom |
| Registration Number | 10564016 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
Position: Secretary
Appointed: 16 January 2017
Position: Secretary
Appointed: 16 January 2017
The register of PSCs that own or control the company consists of 5 names. As we discovered, there is Jonathan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jonathan M.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee M.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon B.
| Notified on | 16 January 2017 |
| Nature of control: |
significiant influence or control |
Lisa M.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
| Notified on | 16 January 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, October 2023 |
resolution | Free Download (1 page) |
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