BENCHMARK HOLDINGS GROUP LTD

BENCHMARK HOLDINGS GROUP LTD is an active private limited company, incorporated on 3 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marlborough Road, Lancing. 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: Micro Entity. BENCHMARK HOLDINGS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 83 MARLBOROUGH ROAD
Address Line 2	LANCING BUSINESS PARK
Post Town	LANCING
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN15 8UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	31/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BENCHMARK HOLDINGS GROUP LTD

Directors

(The company's officers)

MRS PHILIPPA CROSS

(~61 year old French national)

42 PHROSSO ROAD, WORTHING, WEST SUSSEX, BN11 5SL

Current Director
Gives occupation as DIRECTOR, COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 03/08/2018

MRS PHILIPPA CROSS

(~61 year old British national)

42 PHROSSO ROAD, WORTHING, WEST SUSSEX, BN11 5SL

Current Director
Gives occupation as DIRECTOR, COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 03/08/2018

MRS PHILIPPA CROSS

(~61 year old British national)

UNIT 5 83 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR, COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 03/08/2018

MR RUSSELL ANTHONY CROSS

(~56 year old British national)

UNIT 5 83 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2018

MR JASON DOE

(~53 year old British national)

UNIT 5 83 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2018

Shareholders

(Persons of Significant Control)

Mrs Philippa Cross

(~61 year old British national)

42 Phrosso Road, Worthing, West Sussex, BN11 5SL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2018

Mr Jason Doe

(~53 year old British national)

136 Rowlands Road, Worthing, West Sussex, BN11 3LE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2018

Mr Russell Anthony Cross

(~56 year old British national)

77b Nutley Crescent, Goring-By-Sea, Worthing, West Sussex, BN12 4LB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2018

Connections

(Shared officers)

BENCHMARK TIMBER WINDOWS LTD

MRS PHILIPPA CROSS
MR JASON DOE

BENCHMARK WINDOWS LTD

MRS PHILIPPA CROSS
MR JASON DOE

Source: Companies House

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)