BENCHMARK HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BENCHMARK HOLDINGS PLC
COMPANY NUMBER
04115910
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2000
(24years old)
WEBSITE
http://benchmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/01/2001
22/11/2013
BENCHMARK HOLDINGS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01142409939
TPS: No
Bush House
Edinburgh Technopole
Edinburgh
Midlothian
EH26 0BB
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Ivonne Cantu (933047160) Appointed |
| 19/12/2024 | Jennifer Aurelie Mathilde Haddouk (925961369) has left the board |
| 19/12/2024 | Peter Lutz George (924632360) has left the board |
Credit Risk Overview
Want to learn more about BENCHMARK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENCHMARK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK VACCINES LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK GENETICS LIMITED | Active - Accounts Filed | View Report |
| DUST COLLECTIVE LIMITED | Company is dissolved | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| R L CONSULTING LIMITED | Company is dissolved | View Report |
| TRIE BENCHMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Ivonne Cantu (933047160) Appointed |
| 19/12/2024 | Jennifer Aurelie Mathilde Haddouk (925961369) has left the board |
| 19/12/2024 | Peter Lutz George (924632360) has left the board |
| 19/12/2024 | New Board Member Nathan Lane (933043712) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | Susan Jane Searle (918408671) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Laura Charlotte Erica Lavers (923210375) has left the board |
| 01/12/2023 | New Board Member Jonathan Esfandi (931649448) Appointed |
| 30/10/2023 | Kevin Quinn (908990202) has left the board |
| 05/07/2023 | New Board Member Karin Marie Elisabeth Danielsson (931085038) Appointed |
| 24/04/2023 | Atle Sveinung Eide (929031928) has left the board |
| 24/04/2023 | New Board Member Torgeir Svae (930816673) Appointed |
| 13/02/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Laura Charlotte Erica Lavers (923210375) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Atle Sveinung Eide (929031928) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Alexander Josef Raeber (925092748) has left the board |
| 03/06/2020 | New Board Member Trond Williksen (927024195) Appointed |
| 22/01/2020 | New Accounts filed |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 24/12/2019 | New Board Member Septima Maguire (926551649) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 20/06/2019 | Athene Eliana Georgina Blakeman (919150058) has left the board |
| 20/06/2019 | New Company Secretary Jennifer Aurelie Mathilde Haddouk (925961369) Appointed |
| 19/03/2019 | New Board Member Kristian Eikre (925639794) Appointed |
| 22/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Alexander Josef Raeber (925092748) Appointed |
| 16/05/2018 | New Board Member Peter Lutz George (924632360) Appointed |
| 14/05/2018 | Alexander Robert Hambro (904291458) has left the board |
| 30/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Yngve Myhre (924000844) Appointed |
| 14/11/2017 | New Board Member Hugo Joaquin Wahnish (924002017) Appointed |
| 14/08/2017 | Roland James Bonney (907310856) has left the board |
| 08/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 06/12/2016 | New Board Member Kevin Quinn (908990202) Appointed |
| 06/12/2016 | Kevin Quinn (921933501) has left the board |
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