LANDMARK HOLDCO LIMITED: Filings
Overview
| Company Name | LANDMARK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863941 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LANDMARK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Andrew Feinberg as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Previous accounting period extended from Dec 25, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Muhammad Umar Khan as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arun Vivek as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Director's details changed for Ms. Helena Paivi Whitaker on Jan 27, 2017 | 2 pages | CH01 | ||
Appointment of Mr. Arun Vivek as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0