BUSINESS MARK HOLDINGS LIMITED

BUSINESS MARK HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Bagshot Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BUSINESS MARK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09343214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5, PANKHURST FARM BAGSHOT ROAD
Address Line 2WEST END
Post TownWOKING
CountryENGLAND
PostcodeGU24 9QR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BUSINESS MARK HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK WALLACE
(~58 year old British national)
UNIT 5, PANKHURST FARM BAGSHOT ROAD, WEST END, WOKING, GU24 9QR, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 05/12/2014

Shareholders

(Persons of Significant Control)
Miss Tanja Clark
(~51 year old British national)
Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Mark Wallace
(~58 year old British national)
Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
EVANS & GRAHAM GROUP SERVICES LIMITED
  • MR MARK WALLACE
EVANS & GRAHAM MAINTENANCE SERVICES LIMITED
  • MR MARK WALLACE
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)

BUSINESS MARK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 9QR.

Map of BUSINESS MARK HOLDINGS LIMITED at local scale
Map of BUSINESS MARK HOLDINGS LIMITED at local scale
Map of BUSINESS MARK HOLDINGS LIMITED at district scale
Map of BUSINESS MARK 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 GU24 9QR

Other companies with registered offices in GU24 9QR:

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)