Company information:
Landmark Group Holdings Limited (No: 13386446)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 05-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Nov-2022 )
Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: Dec-2022 )
Current Director: EDWARD WILLIAM JOHN COWELL ( DOB: Feb-1970 From: Dec-2022 )
Current Director: IAN ALEXANDER HEMMING ( DOB: Jul-1963 From: Dec-2022 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Nov-2022 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Mar-2023 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Mar-2023 )
Current Director: LOUISE STEWART ( DOB: Jun-1960 From: Dec-2022 )
Current Secretary: MALCOLM CLARK ( From: Nov-2022 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: May-2021 To: Jun-2021 )
Resigned Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: May-2021 To: Jun-2021 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Jun-2021 To: Nov-2022 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Dec-2022 To: Mar-2023 )
Resigned Director: IAN ALEXANDER HEMMING ( DOB: Jul-1963 From: May-2021 To: Jun-2021 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: May-2021 To: Jun-2021 )
Resigned Director: LOUISE STEWART ( DOB: Jun-1960 From: May-2021 To: Jun-2021 )
Resigned Director: SCOTT PETER THORN-DAVIS ( DOB: Sep-1969 From: Jun-2021 To: Nov-2022 )
Resigned Secretary: MALCOLM CLARK ( From: May-2021 To: Jun-2021 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( From: Jun-2021 To: Nov-2022 )
Persons of Significant Control:
O.C.S. Group Limited, 4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-11, Ceased: 2022-12-22)