BENCHMARK HOLDINGS PLC

Company Number

04115910

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Highdown House
Yeoman Way
Worthing
BN99 3HH
West Sussex
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-09-30

Annual Return Last Made Up Date

2015-12-24

Previous Names

BENCHMARK HOLDINGS LIMITED
BENCHMARK (ENDEAVOUR) LIMITED

Directors / Officers

9 officers available, please log in to see this data

Inactive Directors / Officers

21 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

Benchmark House,, 8 Smithy Wood Drive, Sheffield S35 1QN, GB

Branches

branch BENCHMARK HOLDINGS PLC (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2021-09-23	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2018-12-07	Mr Johan Henrik Andersen and Mr Johan Henrik Andresen controls BENCHMARK HOLDINGS PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details
2017-06-26	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-06-23	BENCHMARK HOLDINGS PLC (United Kingdom) controls nonprofit BARK SPV LIMITED (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors	details
2020-03-16	BENCHMARK HOLDINGS PLC (United Kingdom) controls BARK NEWCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BENCHMARK HOLDINGS PLC (United Kingdom) controls BENCHMARK ANIMAL HEALTH GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BENCHMARK HOLDINGS PLC (United Kingdom) controls R L CONSULTING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BENCHMARK HOLDINGS PLC (United Kingdom) controls WOODLAND LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (14 records)

Filings

360 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138001UQHM4VZGXUJ19			details
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
BENCHMARK	United States Patent and Trademark Office	5, 35, 38, 41, 42, 44, 45	2019-08-27		details
IWISE	United States Patent and Trademark Office	9, 42, 44	2018-12-18		details
iWISE	World Intellectual Property Organisation	9, 42, 44	2014-10-09	2024-10-09	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 26 2024

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