Landmark Holding Group Limited
Company Profile
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UnknownLandmark Holding Group Limited
11174639•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB
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Incorporated
29/01/2018
Company Age
8 years
Directors
7
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Landmark Holding Group Limited (11174639) is a private limited with share capital incorporated on 29/01/2018 (8 years old) and registered in london, EC3A6AB. The company operates under SIC code 70100 - activities of head offices.
Landmark holding group is a holding company, specialising in developing and managing insurance intermediaries. our board’s aim is to maximise earnings, grow shareholder value whilst ensuring group employees have a suitably exciting working environment. we will speak to leading underwriters and broke...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/01/2018
EC3A6AB
Financial Overview
Total Assets
£21.1K
Liabilities
£2.94M
Net Assets
£-2.92M
Est. Turnover
£9.42M
AI Estimated
Unreported
Cash
£1.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:14-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2019
Change Person Director Company
Category:Officers
Date:08-01-2019
Change Person Director Company
Category:Officers
Date:08-01-2019
Change Person Director Company
Category:Officers
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Resolution
Category:Resolution
Date:07-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Incorporation Company
Category:Incorporation
Date:29-01-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, Ec3A 6Ab, EC3A6ABRegistered
Related Companies
10
Contact
landmarkholdinggrp.com
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB