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 Number | 12012448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 RAVEN CLOSE |
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Address Line 2 | HUNTINGTON |
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Post Town | CANNOCK |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WS12 4TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 19/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
KINGS NORTON KITCHENS LTD
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 district scale
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)