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 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
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 |
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 |