BENCHMARK SPORT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENCHMARK SPORT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENCHMARK SPORT HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540547. The accounts status is GROUP and accounts are next due on 30/09/2024.
BENCHMARK SPORT HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540547. The accounts status is GROUP and accounts are next due on 30/09/2024.
BENCHMARK SPORT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
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
110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES CLIFFORD | Mar 1971 | British | Director | 2017-12-01 | CURRENT |
| NICHOLAS FRANK KELLER | May 1970 | British | Director | 2008-03-20 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
| MR JAMES SEGAL | Oct 1987 | British | Director | 2017-12-01 UNTIL 2019-05-31 | RESIGNED |
| MR MARC OBRART | Jun 1981 | British | Director | 2019-06-10 UNTIL 2021-12-06 | RESIGNED |
| DEBORAH LOUISE KELLER | British | Secretary | 2008-03-20 UNTIL 2013-01-23 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Frank Keller | 2016-04-06 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Benchmark_Sport_Holdings_ - Accounts | 2023-08-10 | 31-12-2022 | |
| Benchmark_Sport_Holdings_ - Accounts | 2022-06-25 | 31-12-2021 | £6,837 Cash |
| Benchmark_Sport_Holdings_ - Accounts | 2021-12-22 | 31-12-2020 | £160,933 Cash £4,834,781 equity |
| Benchmark_Sport_Holdings_ - Accounts | 2020-07-01 | 30-06-2019 | £28,679 Cash £4,945,411 equity |
| Benchmark_Sport_Holdings_ - Accounts | 2019-03-29 | 30-06-2018 | £8,138 Cash £4,670,538 equity |