Admark Holdings Limited

General information

Name:

Admark Holdings Ltd

Office Address:

Toronto House 128-130 Crossbrook Street EN8 8JH Cheshunt Waltham Cross

Number: 03863096

Incorporation date: 1999-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Cheshunt Waltham Cross under the following Company Registration No.: 03863096. The firm was registered in the year 1999. The office of the firm is situated at Toronto House 128-130 Crossbrook Street. The area code for this address is EN8 8JH. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. Admark Holdings Ltd released its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was released on 2022-10-21.

Gordon B., Jonathan M. and Lee M. are listed as firm's directors and have been managing the firm since 2006.

The companies that control this firm include: Admark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Cross at Crossbrook Street, Cheshunt, EN8 8JH, Hertfordshire and was registered as a PSC under the registration number 10564016.

Company staff

Gordon B.

Role: Director

Appointed: 01 January 2006

Latest update: 23 April 2024

Jonathan M.

Role: Director

Appointed: 21 October 1999

Latest update: 23 April 2024

Lee M.

Role: Director

Appointed: 21 October 1999

Latest update: 23 April 2024

People with significant control

Admark Group Limited
Address: 128-130 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10564016
Notified on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan M.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa M.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey K.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
substantial control or influence
Gordon B.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
substantial control or influence
Lee M.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
substantial control or influence
Lesley K.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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