Company Profile
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MediumBenchmark Sport Holdings Limited
06540547•Private Limited With Share Capital
110 High Holborn, London, WC1V6JS
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Incorporated
20/03/2008
Company Age
18 years
Directors
4
Employees
65
SIC Code
93199
Risk
low risk
Company Overview
Registration, classification & business activity
Benchmark Sport Holdings Limited (06540547) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in london, WC1V6JS. The company operates under SIC code 93199 - other sports activities.
Purus is a unique health and wellness centre based in london's covent garden wc2e 8nd. we are dedicated to the prevention, diagnosis, treatment an rehabilitation of muscular-skeletal problems and sports injuries.the mission of the company is to offer a comprehensive and professional health care serv...
Private Limited With Share Capital
SIC: 93199
Medium
Incorporated 20/03/2008
WC1V6JS
65 employees
Financial Overview
Total Assets
£6.29M
Liabilities
£4.24M
Net Assets
£2.05M
Turnover
£16.65M
Cash
£2.92M
Key Metrics
65
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Incorporation Company
Category:Incorporation
Date:20-03-2008
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
110 High Holborn, London, WC1V6JSRegistered
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