LANDMARK HOLDCO LIMITED
Non-Trading
General Information
NAME
LANDMARK HOLDCO LIMITED
COMPANY NUMBER
09863941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| CERBERUS EUROPEAN RESIDENTIAL HOLDINGS B | N/A | N/A |
| LANDMARK HOLDCO LIMITED | Non-Trading | View Report |
| LANDMARK BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Arun Vivek (927283177) has left the board |
| 04/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
Credit Risk Overview
Want to learn more about LANDMARK HOLDCO LIMITED?
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 LANDMARK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 95 Past: 103 |
View Report |
|
09/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) 27/01/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
13/03/2024 - Present (8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS EUROPEAN RESIDENTIAL HOLDINGS B | N/A | N/A |
| CERH SCOTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| CERO HASTINGS BV | N/A | N/A |
| HASTINGS WAREHOUSE BORROWER LIMITED | Company is dissolved | View Report |
| LANDMARK HOLDCO LIMITED | Non-Trading | View Report |
| LANDMARK BIDCO LIMITED | Non-Trading | View Report |
| LANDMARK MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMONTORIA (LANSDOWNE) LIMITED | Non-Trading | View Report |
| CAPITAL HOME LOANS LIMITED | Active - Accounts Filed | View Report |
| AUBURN 4 LIMITED | Company is dissolved | View Report |
| PROMONTORIA (VANTAGE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Arun Vivek (927283177) has left the board |
| 04/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 16/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 14/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 27/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 12/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 06/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 21/02/2017 | Paivi Helena Whitaker (916318424) has left the board |
| 09/02/2017 | John Paul Nowacki (910319523) has left the board |
| 09/02/2017 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 28/12/2016 | New Annual Return filed |
| 25/11/2015 | SFM CORPORATE SERVICES LIMITED (920251906) has left the board |
| 25/11/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 18/11/2015 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 18/11/2015 | Susan Iris Abrahams (920251908) has left the board |
| 16/11/2015 | John Paul Nowacki (920251907) has left the board |
| 16/11/2015 | New Board Member John Paul Nowacki (910319523) Appointed |
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