Based in Sheffield, Benchmark Holdings Plc was founded on 28 November 2000, it's status is listed as "Active". There are 8 directors listed as Haddouk, Jennifer Aurelie Mathilde, Eikre, Kristian, George, Peter Lutz, Myhre, Yngve, Raeber, Alexander Josef, Dr, Searle, Susan Jane, Wahnish, Hugo Joaquin, Blakeman, Athene Eliana Georgina for the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIKRE, Kristian | 14 March 2019 | - | 1 |
| GEORGE, Peter Lutz | 08 May 2018 | - | 1 |
| MYHRE, Yngve | 06 November 2017 | - | 1 |
| RAEBER, Alexander Josef, Dr | 01 October 2018 | - | 1 |
| SEARLE, Susan Jane | 18 December 2013 | - | 1 |
| WAHNISH, Hugo Joaquin | 06 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADDOUK, Jennifer Aurelie Mathilde | 24 May 2019 | - | 1 |
| BLAKEMAN, Athene Eliana Georgina | 12 September 2014 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 07 July 2020 | |
| PSC04 - N/A | 10 June 2020 | |
| SH01 - Return of Allotment of shares | 08 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| SH01 - Return of Allotment of shares | 26 May 2020 | |
| SH01 - Return of Allotment of shares | 16 April 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| RESOLUTIONS - N/A | 17 March 2020 | |
| MA - Memorandum and Articles | 17 March 2020 | |
| SH01 - Return of Allotment of shares | 17 March 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 25 February 2020 | |
| SH01 - Return of Allotment of shares | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| RESOLUTIONS - N/A | 20 February 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| SH01 - Return of Allotment of shares | 20 January 2020 | |
| SH01 - Return of Allotment of shares | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| SH01 - Return of Allotment of shares | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 19 August 2019 | |
| SH01 - Return of Allotment of shares | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 09 July 2019 | |
| MR01 - N/A | 25 June 2019 | |
| MR01 - N/A | 25 June 2019 | |
| MR01 - N/A | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 18 June 2019 | |
| AP03 - Appointment of secretary | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 10 June 2019 | |
| SH01 - Return of Allotment of shares | 28 May 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 07 May 2019 | |
| RP04SH01 - N/A | 03 May 2019 | |
| SH01 - Return of Allotment of shares | 30 April 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| SH01 - Return of Allotment of shares | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 03 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| RESOLUTIONS - N/A | 22 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| SH01 - Return of Allotment of shares | 04 March 2019 | |
| SH01 - Return of Allotment of shares | 20 February 2019 | |
| PSC01 - N/A | 21 December 2018 | |
| PSC09 - N/A | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 26 November 2018 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 15 October 2018 | |
| SH01 - Return of Allotment of shares | 08 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 24 July 2018 | |
| SH01 - Return of Allotment of shares | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 25 June 2018 | |
| SH01 - Return of Allotment of shares | 11 June 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| SH01 - Return of Allotment of shares | 03 April 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| RESOLUTIONS - N/A | 20 March 2018 | |
| SH01 - Return of Allotment of shares | 10 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 03 April 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| CS01 - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 12 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AUD - Auditor's letter of resignation | 26 July 2016 | |
| RP04 - N/A | 15 June 2016 | |
| RP04 - N/A | 15 June 2016 | |
| AUD - Auditor's letter of resignation | 14 June 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 05 April 2016 | |
| MR04 - N/A | 11 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| RESOLUTIONS - N/A | 25 January 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| RESOLUTIONS - N/A | 19 March 2015 | |
| MA - Memorandum and Articles | 19 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| SH01 - Return of Allotment of shares | 09 January 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2014 | |
| AP03 - Appointment of secretary | 03 October 2014 | |
| MR04 - N/A | 23 July 2014 | |
| MR01 - N/A | 03 July 2014 | |
| MR01 - N/A | 28 June 2014 | |
| RESOLUTIONS - N/A | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 04 February 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2014 | |
| AP04 - Appointment of corporate secretary | 17 January 2014 | |
| TM02 - Termination of appointment of secretary | 17 January 2014 | |
| AD04 - Change of location of company records to the registered office | 09 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| RESOLUTIONS - N/A | 02 January 2014 | |
| SH01 - Return of Allotment of shares | 02 January 2014 | |
| SH01 - Return of Allotment of shares | 02 January 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 22 November 2013 | |
| BS - Balance sheet | 22 November 2013 | |
| AUDR - Auditor's report | 22 November 2013 | |
| AUDS - Auditor's statement | 22 November 2013 | |
| CERT5 - Re-registration of a company from private to public | 22 November 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 22 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 07 November 2013 | |
| RESOLUTIONS - N/A | 08 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AUD - Auditor's letter of resignation | 17 May 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 April 2013 | |
| SH03 - Return of purchase of own shares | 30 April 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| SH03 - Return of purchase of own shares | 02 May 2012 | |
| SH06 - Notice of cancellation of shares | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| SH01 - Return of Allotment of shares | 20 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| SH03 - Return of purchase of own shares | 12 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH06 - Notice of cancellation of shares | 05 May 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| CC04 - Statement of companies objects | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AP01 - Appointment of director | 17 January 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| SA - Shares agreement | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| MEM/ARTS - N/A | 17 May 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| AUD - Auditor's letter of resignation | 01 February 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2001 | |
| MEM/ARTS - N/A | 29 January 2001 | |
| CERTNM - Change of name certificate | 25 January 2001 | |
| NEWINC - New incorporation documents | 28 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2019 | Outstanding |
N/A |
| A registered charge | 21 June 2019 | Outstanding |
N/A |
| A registered charge | 19 June 2019 | Outstanding |
N/A |
| A registered charge | 25 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| Debenture | 07 October 2010 | Fully Satisfied |
N/A |
