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Landmark Group Holdings Limited
Adresa
Unit 5
The Enterprise Centre Kelvi
Crawley
RH10 9PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2022
End of VAT Registration
12. leden 2023
Company Register Address 1 Royal Exchange
London
EC3V 3DG
Company No. 13386446 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Tilgate NO.2 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hemming, Ian Alexander Status: Active Notified: 22/12/2022 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Stewart, Louise Status: Active Notified: 22/12/2022 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB O.C.S. Group Limited Status: Ceased Notified: 11/05/2021 Ceased: 22/12/2022 Companies House Number: 01298292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Atkins, David John London, England Status: Active Notified: 15/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Malcolm London, England Status: Active Notified: 15/11/2022 Role: Secretary
    Coghlan, John Bernard London, England Status: Active Notified: 20/12/2022 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Irish
    Cowell, Edward William John London, England Status: Active Notified: 20/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemming, Ian Alexander London, England Status: Active Notified: 20/12/2022 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hunter, John London, England Status: Active Notified: 15/11/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunn, Craig Stuart London, England Status: Active Notified: 09/03/2023 Date of Birth: 05/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise London, England Status: Active Notified: 20/12/2022 Date of Birth: 06/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Landmark Limited Status: Active Notified: 05/08/2022 Companies House Number: 04159077 Nature of Control
  • Significant influence or control
    •
    gb-flag Landmark Limited Status: Active Notified: 05/08/2022 Companies House Number: 04159077 Nature of Control
  • Significant influence or control
    •