BENCHMARK GROUP HOLDINGS LIMITED

BENCHMARK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Raven Close, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BENCHMARK GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12012448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 RAVEN CLOSE
Address Line 2HUNTINGTON
Post TownCANNOCK
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeWS12 4TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BENCHMARK GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL JOSEPH GOACHER
(~44 year old British national)
HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2019
MR STEWART JOHN THORNTON
(~52 year old British national)
HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
PAUL JOSEPH GOACHER
HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET, UNITED KINGDOM
  • Current Secretary
Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)
Mr Paul Joseph Goacher
(~44 year old British national)
Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/05/2019
Mr Stewart John Thornton
(~52 year old British national)
Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/05/2019

Connections

(Shared officers)
  • MR STEWART JOHN THORNTON
KINGS NORTON KITCHENS LTD
  • MR PAUL JOSEPH GOACHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENCHMARK GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS12 4TQ.

Map of BENCHMARK GROUP HOLDINGS LIMITED at local scale
Map of BENCHMARK GROUP HOLDINGS LIMITED at local scale
Map of BENCHMARK GROUP HOLDINGS LIMITED at district scale
Map of BENCHMARK GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS12 4TQ

Other companies with registered offices in WS12 4TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)