BENCHMARK SPORT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 0JR
Company number 06540547
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of BENCHMARK SPORT HOLDINGS LIMITED are www.benchmarksportholdings.co.uk, and www.benchmark-sport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Sport Holdings Limited is a Private Limited Company. The company registration number is 06540547. Benchmark Sport Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Benchmark Sport Holdings Limited is Flitcroft House 114 116 Charing Cross Road London Wc2h 0jr. . KELLER, Nicholas Frank is a Director of the company. Secretary KELLER, Deborah Louise has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
KELLER, Nicholas Frank
Appointed Date: 20 March 2008
55 years old

Resigned Directors

Secretary
KELLER, Deborah Louise
Resigned: 23 January 2013
Appointed Date: 20 March 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Mr Nicholas Frank Keller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK SPORT HOLDINGS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
08 Jan 2016
Total exemption full accounts made up to 30 June 2015
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 20 more events
10 Apr 2008
Secretary appointed deborah keller
10 Apr 2008
Director appointed nicholas frank keler
10 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
10 Apr 2008
Appointment terminated director waterlow nominees LIMITED
20 Mar 2008
Incorporation

BENCHMARK SPORT HOLDINGS LIMITED Charges

20 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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