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Company Information for BENCHMARK HOLDINGS PLC
Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
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Company Registration Number
 04115910 Public Limited Company
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Company Overview
About Benchmark Holdings Plc
BENCHMARK HOLDINGS PLC was founded on 2000-11-28 and has its registered office in Worthing. The organisation's status is listed as "Active". Benchmark Holdings Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BENCHMARK HOLDINGS PLC | |
| Legal Registered Office | |
| Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH Other companies in S35 | |
Filing Information
| Company Number | 04115910 | |
|---|---|---|
| Company ID Number | 04115910 | |
| Date formed | 2000-11-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-12-05 | |
| Return next due | 2025-12-19 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB100134886 |
| Last Datalog update: | 2024-12-09 13:35:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK HOLDINGS PLC
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Companies with same name BENCHMARK HOLDINGS PLC
The following companies were found which have the same name as BENCHMARK HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BENCHMARK HOLDINGS LLC | 246 PIPING ROCK RD New York LOCUST VALLEY NY 11560 | Active | Company formed on the 1998-04-15 |
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BENCHMARK HOLDINGS OF ONEIDA, LLC | 213 RUTGER STREET Oneida UTICA NY 13501 | Active | Company formed on the 2003-06-02 |
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Benchmark Holdings LLC | 1025 South Josephine Street DENVER CO 80209 | Voluntarily Dissolved | Company formed on the 2011-02-07 |
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BENCHMARK HOLDINGS, L.L.C. | 2710 WEST 5TH AVE EUGENE OR 97402 | Active | Company formed on the 2011-10-10 |
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BENCHMARK HOLDINGS LLC | 731 SORENSEN LN CLINTON IA 52732 | Active | Company formed on the 2014-05-14 |
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BENCHMARK HOLDINGS, A CALIFORNIA LIMITED PARTNERSHIP | 3021-B HARBOR BLVD. #299 COSTA MESA CA 92626 | ACTIVE | Company formed on the 1992-04-06 |
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BENCHMARK HOLDINGS LLC | 601 ABBOT ROAD EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 2009-05-08 |
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Benchmark Holdings, LLC | 2624 Williams St. Denver CO 80205 | Voluntarily Dissolved | Company formed on the 2004-11-10 |
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BENCHMARK HOLDINGS, LLC | 41 S HIGH ST STE 2900 COLUMBUS OH 432150000 | Active | Company formed on the 1998-09-16 |
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BENCHMARK HOLDINGS, INC. | NV | Dissolved | Company formed on the 1996-07-08 |
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BENCHMARK HOLDINGS, LLC | 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 | Active | Company formed on the 2014-04-10 |
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BENCHMARK HOLDINGS PTY LTD | NSW 2800 | Active | Company formed on the 2014-06-19 |
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BENCHMARK HOLDINGS PTY LTD | Dissolved | Company formed on the 1988-02-11 | |
 |
BENCHMARK HOLDINGS SDN. BHD. | Active | ||
| BENCHMARK HOLDINGS, INC. | 7680 CAMBRIDGE MANOR FORT MYERS FL 33907 | Inactive | Company formed on the 1999-04-01 | |
| BENCHMARK HOLDINGS II, LLC | 6061 NORTH BAY ROAD MIAMI BEACH FL 33140 | Active | Company formed on the 2012-05-03 | |
| BENCHMARK HOLDINGS, INC. | 11516 SAN JOSE BLVD. JACKSONVILLE FL 32223 | Inactive | Company formed on the 2015-08-26 | |
| BENCHMARK HOLDINGS, LLC | 1100 DUNLAWTON AVE., PORT ORANGE FL 32118 | Inactive | Company formed on the 2005-03-07 | |
| BENCHMARK HOLDINGS GROUP LTD | UNIT 5 83 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | Active | Company formed on the 2018-08-03 | |
|
BENCHMARK HOLDINGS INC | Delaware | Unknown |
Company Officers of BENCHMARK HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATHENE ELIANA GEORGINA BLAKEMAN |
||
PETER LUTZ GEORGE |
||
YNGVE MYHRE |
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MARK JAMES PLAMPIN |
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MALCOLM DAVID FOSTER PYE |
||
KEVIN QUINN |
||
SUSAN JANE SEARLE |
||
HUGO JOAQUIN WAHNISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER ROBERT HAMBRO |
Director | ||
ROLAND JAMES BONNEY |
Director | ||
RICHARD BASIL BROOKES |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
ENDEAVOUR SECRETARY LIMITED |
Company Secretary | ||
PAUL ANDREW COOK |
Director | ||
DAVID IVOR COX |
Director | ||
KEVIN PATRICK LAWLESS |
Director | ||
RUTH LAYTON |
Director | ||
JAMES MICHAEL MUIRHEAD |
Director | ||
PETER JOHN SOUTHGATE |
Director | ||
ANTHONY WALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENCHMARK GENETICS LIMITED | Director | 2017-09-13 | CURRENT | 2014-07-03 | Active | |
| VIKING FISH FARMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| FAI AQUACULTURE LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
| DUST COLLECTIVE LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
| ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| BENCHMARK VACCINES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
| FISH VET GROUP LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| R L CONSULTING LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
| WOODLAND LIMITED | Director | 2010-08-01 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
| PHARMAQ ANALYTIQ LIMITED | Director | 2010-03-11 | CURRENT | 2004-05-13 | Active | |
| FAI FARMS LIMITED | Director | 2010-02-02 | CURRENT | 2000-12-28 | Active | |
| 5M ENTERPRISES LIMITED | Director | 2010-02-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
| BENCHMARK GENETICS LIMITED | Director | 2014-11-14 | CURRENT | 2014-07-03 | Active | |
| BENCHMARK ANIMAL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| ALLAN ENVIRONMENTAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| FISH VET GROUP LIMITED | Director | 2012-12-14 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| CURRICULO LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| BENCHMARK VACCINES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| TRIE BENCHMARK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Director | 2010-08-02 | CURRENT | 2010-07-29 | Active | |
| PHARMAQ ANALYTIQ LIMITED | Director | 2004-06-30 | CURRENT | 2004-05-13 | Active | |
| 5M ENTERPRISES LIMITED | Director | 2003-03-18 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
| WOODLAND LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
| R L CONSULTING LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
| FAI FARMS LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active | |
| IH DECONTAMINATION SERVICES (CARDIFF) LIMITED | Director | 2007-06-12 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
| BDF LIMITED | Director | 2007-06-12 | CURRENT | 1987-11-24 | Dissolved 2017-05-30 | |
| BDF HEALTHCARE LTD. | Director | 2007-06-12 | CURRENT | 2001-09-10 | Dissolved 2017-10-31 | |
| M FURNISHING (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1995-12-29 | Dissolved 2017-05-30 | |
| ACORN SERVICES (NORTH WEST) LIMITED | Director | 2006-12-06 | CURRENT | 1983-12-14 | Dissolved 2017-01-17 | |
| DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED | Director | 2006-09-30 | CURRENT | 1911-08-14 | Active - Proposal to Strike off | |
| NEW WAVE LAUNDRIES LIMITED | Director | 2006-09-30 | CURRENT | 1993-04-16 | Dissolved 2017-09-12 | |
| LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) | Director | 2006-01-13 | CURRENT | 1912-03-11 | Dissolved 2017-05-30 | |
| COMBINED LINEN SERVICE LIMITED | Director | 2006-01-13 | CURRENT | 1899-05-31 | Dissolved 2017-05-30 | |
| THE DAVIS SERVICE GROUP LIMITED | Director | 2005-12-01 | CURRENT | 1929-02-15 | Dissolved 2015-06-16 | |
| WEST KENT LAUNDRY LIMITED | Director | 2005-12-01 | CURRENT | 1928-05-25 | Dissolved 2017-05-30 | |
| DAVIS (JH) LIMITED | Director | 2005-12-01 | CURRENT | 1938-08-19 | Dissolved 2017-07-18 | |
| SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED | Director | 2005-11-30 | CURRENT | 1927-03-28 | Dissolved 2017-01-17 | |
| HALL & LETTS LIMITED | Director | 2005-11-30 | CURRENT | 1986-11-04 | Dissolved 2017-01-17 | |
| SUNLIGHT (NEW ERA LINEN) LIMITED | Director | 2005-11-30 | CURRENT | 1921-10-07 | Dissolved 2017-05-30 | |
| EAMONT VALE LAUNDRY AND CLEANERS LIMITED | Director | 2005-11-30 | CURRENT | 1927-09-08 | Dissolved 2017-05-30 | |
| SOCIETY LINEN LIMITED | Director | 2005-11-30 | CURRENT | 2003-01-27 | Dissolved 2017-07-18 | |
| CHARNWOOD LAUNDRY LIMITED | Director | 2005-11-30 | CURRENT | 1995-01-06 | Dissolved 2017-09-05 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Health, Safety and Environment Manager | Oxford | *About the Company* Benchmark was founded in 2000 to help repair and build a global food chain that is more efficient, economical, ethical, environmentally | |
| Practical Skills Manager | Swindon | Improve International Ltd, a part of the Benchmark Holdings Group is looking to recruit a Practical Skills Manager to work within its Official Veterinarian (OV |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 23/12/24 STATEMENT OF CAPITAL GBP 740336.243 | ||
| Appointment of Ivonne Cantu as company secretary on 2024-12-16 | ||
| 16/12/24 STATEMENT OF CAPITAL GBP 740006.516 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER LUTZ GEORGE | ||
| DIRECTOR APPOINTED NATHAN LANE | ||
| Termination of appointment of Jennifer Aurelie Mathilde Haddouk on 2024-12-16 | ||
| 04/11/24 STATEMENT OF CAPITAL GBP 739790.997 | ||
| 06/08/24 STATEMENT OF CAPITAL GBP 739786.143 | ||
| 11/06/24 STATEMENT OF CAPITAL GBP 739778.643 | ||
| 22/04/24 STATEMENT OF CAPITAL GBP 739674.924 | ||
| 06/03/24 STATEMENT OF CAPITAL GBP 739551.97 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| 05/02/24 STATEMENT OF CAPITAL GBP 739489.843 | ||
| 22/01/24 STATEMENT OF CAPITAL GBP 739405.333 | ||
| 08/01/24 STATEMENT OF CAPITAL GBP 739370.757 | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SEARLE | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA CHARLOTTE ERICA LAVERS | ||
| DIRECTOR APPOINTED MR JONATHAN ESFANDI | ||
| 07/08/23 STATEMENT OF CAPITAL GBP 739352.39 | ||
| 11/07/23 STATEMENT OF CAPITAL GBP 739349.39 | ||
| DIRECTOR APPOINTED KARIN MARIE ELISABETH DANIELSSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ATLE SVEINUNG EIDE | ||
| DIRECTOR APPOINTED MR TORGEIR SVAE | ||
| 12/04/23 STATEMENT OF CAPITAL GBP 739298.109 | ||
| Reduction of iss capital and minute (oc) | ||
| Certificate of capital reduction of share premium | ||
| Statement of capital on GBP 739,277.469 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: subject to approval of the court, the amount standing to the credit of the compnay's share premium account be cancelled 16/02/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: subject to approval of the court, the amount standing to the credit of the compnay's share premium account be cancelled 16/02/2023<li>Resolution on securities</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041159100013 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| 06/02/23 STATEMENT OF CAPITAL GBP 739277.469 | ||
| 15/12/22 STATEMENT OF CAPITAL GBP 739153.148 | ||
| 20/12/22 STATEMENT OF CAPITAL GBP 739195.148 | ||
| SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 739153.148 | |
| DIRECTOR APPOINTED MRS LAURA CHARLOTTE ERICA LAVERS | ||
| AP01 | DIRECTOR APPOINTED MRS LAURA CHARLOTTE ERICA LAVERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041159100010 | |
| Director's details changed for Septima Maguire on 2022-03-19 | ||
| CH01 | Director's details changed for Septima Maguire on 2022-03-19 | |
| Director's details changed for Mr Peter Lutz George on 2022-11-14 | ||
| Director's details changed for Mr Peter Lutz George on 2022-11-14 | ||
| CH01 | Director's details changed for Mr Peter Lutz George on 2022-11-14 | |
| SECRETARY'S DETAILS CHNAGED FOR JENNIFER AURELIE MATHILDE HADDOUK on 2022-11-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR JENNIFER AURELIE MATHILDE HADDOUK on 2022-11-14 | ||
| Director's details changed for Mr Yngve Myhre on 2022-11-14 | ||
| Director's details changed for Mr Yngve Myhre on 2022-11-14 | ||
| Director's details changed for Mr Kevin Quinn on 2022-11-14 | ||
| Director's details changed for Mr Kevin Quinn on 2022-11-14 | ||
| Director's details changed for Mr Kristian Eikre on 2022-11-14 | ||
| Director's details changed for Mr Kristian Eikre on 2022-11-14 | ||
| Director's details changed for Mr Trond Williksen on 2022-11-14 | ||
| Director's details changed for Mr Trond Williksen on 2022-11-14 | ||
| Director's details changed for Mr Atle Sveinung Eide on 2022-11-14 | ||
| Director's details changed for Mr Atle Sveinung Eide on 2022-11-14 | ||
| Director's details changed for Septima Maguire on 2022-11-14 | ||
| Director's details changed for Septima Maguire on 2022-11-14 | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | ||
| Director's details changed for Susan Jane Searle on 2022-11-14 | ||
| Director's details changed for Susan Jane Searle on 2022-11-14 | ||
| CH01 | Director's details changed for Mr Yngve Myhre on 2022-11-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER AURELIE MATHILDE HADDOUK on 2022-11-14 | |
| 07/11/22 STATEMENT OF CAPITAL GBP 703963.798 | ||
| SH01 | 07/11/22 STATEMENT OF CAPITAL GBP 703963.798 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| 07/02/22 STATEMENT OF CAPITAL GBP 703960.798 | ||
| SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 703960.798 | |
| 13/01/22 STATEMENT OF CAPITAL GBP 703924.514 | ||
| SH01 | 13/01/22 STATEMENT OF CAPITAL GBP 703924.514 | |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ATLE SVEINUNG EIDE | |
| SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 703787.014 | |
| SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 703779.104 | |
| SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 670377.484 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JOHAN HENRIK ANDRESEN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 670374.484 | |
| SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 670368.484 | |
| SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 670363.984 | |
| SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 670268.274 | |
| SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 670220.425 | |
| SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 670201.8 | |
| SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 670192.8 | |
| SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 670175.928 | |
| SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 670151.034 | |
| SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 670129.044 | |
| SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 670077.056 | |
| SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 670075.556 | |
| SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 669923.209 | |
| SH01 | 08/03/21 STATEMENT OF CAPITAL GBP 669918.741 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 669917.241 | |
| RES11 | Resolutions passed:
| |
| SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 669673.989 | |
| SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 669430.692 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO JOAQUIN WAHNISH | |
| SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 669346.235 | |
| SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 669168.527 | |
| SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 669158.019 | |
| SH01 | 11/01/21 STATEMENT OF CAPITAL GBP 668560.291 | |
| SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 668516.98 | |
| SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 668391.499 | |
| SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 668256.499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Hugo Joaquin Wahnish on 2019-11-08 | |
| SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 668032.511 | |
| SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 667834.959 | |
| SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 667757.701 | |
| SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 667685.612 | |
| SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 667670.761 | |
| SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 667669.461 | |
| SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 667662.189 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOSEF RAEBER | |
| SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 667643.631 | |
| PSC04 | Change of details for Mr Johan Henrik Andersen as a person with significant control on 2018-12-20 | |
| SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 667629.069 | |
| AP01 | DIRECTOR APPOINTED MR TROND WILLIKSEN | |
| Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925134341. Address: Benchmark House. 8 Smithy Wood Drive, SHEFFIELD S35 1QN ENGLAND | ||
| Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925078441. Address: Benchmark House, 8 Smithy Wood Drive, SHEFFIELD S35 1QN England | ||
| SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 667620.54 | |
| SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 667613.819 | |
| SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 667467.051 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 667458.48 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 667374.102 | |
| SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 667359.046 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041159100003 | |
| RES11 | Resolutions passed:
| |
| SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 559918.28 | |
| SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 558986.062 | |
| SH01 | 06/01/20 STATEMENT OF CAPITAL GBP 558974.763 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PLAMPIN | |
| AP01 | DIRECTOR APPOINTED SEPTIMA MAGUIRE | |
| SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 558970.463 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FOSTER PYE | |
| SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 558959.029 | |
| SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 558956.429 | |
| SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 558881.392 | |
| SH01 | 14/10/19 STATEMENT OF CAPITAL GBP 558767.936 | |
| SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 558741.439 | |
| SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 558653.75 | |
| SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 558396.016 | |
| SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 558387.016 | |
| SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 558348.977 | |
| SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 558338.877 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041159100005 | |
| SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 558228.309 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100008 | |
| TM02 | Termination of appointment of Athene Eliana Georgina Blakeman on 2019-05-24 | |
| AP03 | Appointment of Jennifer Aurelie Mathilde Haddouk as company secretary on 2019-05-24 | |
| SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 558186.199 | |
| SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 558167.608 | |
| SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 558134.277 | |
| SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 558134.277 | |
| SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 0.001 | |
| SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 0.001 | |
| RP04SH01 | Second filing of capital allotment of shares GBP558,040.671 | |
| SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 558069.665 | |
| SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 558066.159 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 558043.218 | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 557983.027 | |
| SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 557980.027 | |
| RES13 | Resolutions passed:
| |
| SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 557964.877 | |
| AP01 | DIRECTOR APPOINTED MR KRISTIAN EIKRE | |
| SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 557519.236 | |
| SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 557511.065 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN HENRIK ANDERSEN | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-12-21 | |
| SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 557505.88 | |
| SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 557503.907 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 557488.106 | |
| SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 557465.238 | |
| SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 557463.265 | |
| SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 557447.491 | |
| AP01 | DIRECTOR APPOINTED DR ALEXANDER JOSEF RAEBER | |
| SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 557200.791 | |
| LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 557188.121 | |
| SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 557188.121 | |
| SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 557171.66 | |
| SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 557127.28 | |
| SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 557099.849 | |
| SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 557075.584 | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 522530.129 | |
| SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 522530.129 | |
| SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 522523.849 | |
| SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 522518.625 | |
| AP01 | DIRECTOR APPOINTED MR PETER LUTZ GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMBRO | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 522480.451 | |
| SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 522480.451 | |
| SH01 | 14/04/18 STATEMENT OF CAPITAL GBP 522467.577 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 522454.041 | |
| SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 522433.97 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 522368.171 | |
| SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 522368.171 | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 522365.034 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HUGO JOAQUIN WAHNISH | |
| AP01 | DIRECTOR APPOINTED MR YNGVE MYHRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 522365.034 | |
| SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 522365.034 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 522247.168 | |
| SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 522247.168 | |
| SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 522221.357 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 522018.252 | |
| SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 522018.252 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN QUINN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN QUINN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 521348.079 | |
| SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 521348.079 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES | |
| AUD | AUDITOR'S RESIGNATION | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING WITH MUD 24/12/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 24/12/15 FOR FORM AR01 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 474068.952 | |
| SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 474068.952 | |
| SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 219349.525 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 219380.837 | |
| SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 219380.837 | |
| SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 219380.837 | |
| SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 219380.837 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041159100002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100007 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 473907.337 | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 473907.337 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | ACQUISITION AGREEMENT 29/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100004 | |
| AR01 | 24/12/15 FULL LIST | |
| AR01 | 24/12/15 FULL LIST | |
| AR01 | 24/12/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 05/03/2015 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 219330.095 | |
| AR01 | 24/12/14 FULL LIST | |
| SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 219330.095 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
| AP03 | SECRETARY APPOINTED ATHENE ELIANA GEORGINA BLAKEMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041159100002 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 136977.095 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE EARLE / 18/12/2013 | |
| AR01 | 24/12/13 FULL LIST | |
| SH02 | SUB-DIVISION 18/11/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED SUSAN JANE EARLE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | WARRANTS/SHAREHOLDERS AGREEMENT/SUB DIVISION/RE REG 18/11/2013 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT HAMBRO | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BASIL BROOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWLESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE | |
| SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 91991 | |
| SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 27593448 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIRHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH LAYTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 18/11/2013 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:22/11/2013 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 14/10/13 STATEMENT OF CAPITAL GBP 90491 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 90307 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 24/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE FIELD STATION NORTHFIELD FARM WYTHAM OXFORDSHIRE OX2 8QJ | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 91711 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
| AR01 | 24/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SH06 | 05/05/11 STATEMENT OF CAPITAL GBP 91601 | |
| AR01 | 24/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALL / 20/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SOUTHGATE / 20/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 20/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MUIRHEAD / 20/12/2010 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BENCHMARK HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT) | ||
| Outstanding | COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
| Outstanding | COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT) | ||
| Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
| Outstanding | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS BANK PLC | ||
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK HOLDINGS PLC
Intangible Assets
Patents
We have not found any records of BENCHMARK HOLDINGS PLC registering or being granted any patents Domain Names
BENCHMARK HOLDINGS PLC owns 1 domain names.
faifarms.co.uk
Trademarks
Trademark applications by BENCHMARK HOLDINGS PLC
- BENCHMARK HOLDINGS PLC is the Original Applicant for the trademark IWISE ™ (86534889) through the USPTO on the 2015-02-13
- Database management; computerised database management services; compilation of computer databases; updating and maintenance of data in computer databases
BENCHMARK HOLDINGS PLC is the Original Applicant for the trademark iWISE ™ (WIPO1240104) through the WIPO on the 2014-10-09 - Computer software; computer software downloadable from the internet; computer databases; electronic databases; none of the aforesaid goods relating to security systems, burglar alarms, motion detectors and software products related thereto; none of the aforementioned goods related to real estate software and real estate.
Logiciels informatiques; logiciels informatiques téléchargeables depuis Internet; bases de données informatiques; bases de données électroniques; les produits précités n'ayant en aucun cas de rapport avec des systèmes de sécurité, alarmes anti-effraction, détecteurs de mouvement et produits logiciels s'y rapportant; les produits précités n'ayant en aucun cas de rapport avec l'immobilier ou des logiciels pour le domaine de l'immobilier.
Software; software descargable de Internet; bases de datos informáticas; bases de datos electrónicas; ninguno de los productos antes mencionados está relacionado con sistemas de seguridad, alarmas antirrobo, detectores de movimiento y productos de software afines; ninguno de los productos antes mencionados está relacionado con software para gestión de bienes inmuebles y bienes inmuebles. - BENCHMARK HOLDINGS PLC is the Original Applicant for the trademark IWISE ™ (79162246) through the USPTO on the 2014-10-09
- Computer software; computer software downloadable from the internet; computer databases; electronic databases; none of the aforesaid goods relating to security systems, burglar alarms, motion detectors and software products related thereto; none of the aforementioned goods related to real estate software and real estate
Income
Government Income
We have not found government income sources for BENCHMARK HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENCHMARK HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 925134341 | Brønnøysundregistrene / Norway Company Register | 2020-05-28 | ||
| c/o Benchmark Genetics Norway AS Sandviksbodene 3A BERGEN Norge 5035 | 925078441 | Brønnøysundregistrene / Norway Company Register | 2020-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENCHMARK HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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