ADMARK HOLDINGS LIMITED - CHESHUNT WALTHAM CROSS


Company Profile Company Filings

Overview

ADMARK HOLDINGS LIMITED is a Private Limited Company from CHESHUNT WALTHAM CROSS and has the status: Active.
ADMARK HOLDINGS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863096. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADMARK HOLDINGS LIMITED - CHESHUNT WALTHAM CROSS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TORONTO HOUSE
CHESHUNT WALTHAM CROSS
HERTFORDSHIRE
EN8 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE RICHARD MANSTON Jul 1969 British Director 1999-10-21 CURRENT
GORDON BRODIE Nov 1960 British Director 2006-01-01 CURRENT
JONATHAN MANSTON Jul 1972 British Director 1999-10-21 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-10-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED
MR MARK LEWIS Aug 1978 British Director 2015-01-01 UNTIL 2017-07-07 RESIGNED
MR GEOFFREY STUART KING-SHARP May 1954 British Director 1999-10-21 UNTIL 2017-05-17 RESIGNED
AMANDA FISHER Oct 1968 British Director 1999-10-21 UNTIL 2005-07-25 RESIGNED
CHRISTIAN COX Apr 1974 British Director 2001-04-06 UNTIL 2003-03-28 RESIGNED
NIGEL VICTOR BECKWITH British Director 1999-10-21 UNTIL 2001-04-06 RESIGNED
LEE RICHARD MANSTON Jul 1969 British Secretary 2001-04-06 UNTIL 2001-04-06 RESIGNED
LESLEY MARIE KING SHARP British Secretary 2001-04-06 UNTIL 2017-05-17 RESIGNED
NIGEL VICTOR BECKWITH British Secretary 1999-10-21 UNTIL 2001-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admark Group Limited 2017-05-16 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan David Manston 2016-04-06 - 2017-05-16 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Manston 2016-04-06 - 2017-05-16 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Stuart King-Sharp 2016-04-06 - 2017-05-16 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley King-Sharp 2016-04-06 - 2017-05-16 11/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Brodie 2016-04-06 - 2017-05-16 11/1960 London   Significant influence or control
Mr Mark Lewis 2016-04-06 - 2017-05-16 8/1978 London   Significant influence or control
Mr Lee Richard Manston 2016-04-06 - 2017-05-16 7/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMARK LIMITED CHESHUNT Active SMALL 73110 - Advertising agencies
MAPLELEAF HOUSE MANAGEMENT LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
THE BRITISH ALPACA SOCIETY EXETER Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SIGNATURE CREATIVE SOLUTIONS LIMITED HERTFORD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SIGNATURE TEETH WHITENING LIMITED HERTFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
BAITCRAFT LTD HERTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADMARK GROUP LIMITED WALTHAM CROSS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PROSERV FACILITIES MANAGEMENT LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ADMARK HRS LLP CHESHUNT Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 806,159 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 807,659 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 809,159 equity
ACCOUNTS - Final Accounts 2020-12-18 31-12-2019 810,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMARK LIMITED CHESHUNT Active SMALL 73110 - Advertising agencies
MAPLELEAF HOUSE MANAGEMENT LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
ADMARK GROUP LIMITED WALTHAM CROSS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ADMARK HRS LLP CHESHUNT Active SMALL None Supplied