Landmark Group Holdings Limited is a private limited company located at 1 Royal Exchange, London EC3V 3DG. Incorporated on 2021-05-11, this 3-year-old company is run by 7 directors and 1 secretary.
Director Craig N., appointed on 09 March 2023. Director Edward C., appointed on 20 December 2022. Director John C., appointed on 20 December 2022.
Switching the focus to secretaries, we can name: Malcolm C., appointed on 15 November 2022.
The company is officially classified as "activities of head offices" (SIC: 70100). According to CH database there was a change of name on 2022-05-30 and their previous name was Tilgate No.2 Limited.
The latest confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13386446 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 15 November 2022
Position: Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Louise S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ian H. This PSC has significiant influence or control over the company,. Moving on, there is O.c.s. Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Louise S.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
Ian H.
| Notified on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
O.C.S. Group Limited
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 |
| Notified on | 11 May 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tilgate No.2 | May 30, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-14 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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