Introduction
Watch Company
U
UK LANDMARK HOLDINGS LTD
UK LANDMARK HOLDINGS LTD is an active company incorporated on 5 June 2018 with the registered office located in Herts. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UK LANDMARK HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11398161
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Bbk Partnership, 1 Beauchamp Court 10 Victors Way Barnet Herts, EN5 5TZ,
13 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KAYE, Alan
Active10 Victors Way, BarnetEN5 5TZ
Born November 1953
Director
Appointed 09 Aug 2018
KAYE, Alan
10 Victors Way, BarnetEN5 5TZ
Born November 1953
Director
09 Aug 2018
Active
BENNETT, Tania
Resigned10 Victors Way, HertsEN5 5TZ
Secretary
Appointed 05 Jun 2018
Resigned 09 Aug 2018
BENNETT, Tania
10 Victors Way, HertsEN5 5TZ
Secretary
05 Jun 2018
Resigned 09 Aug 2018
Resigned
TOWNSEND, Adrian
Resigned10 Victors Way, HertsEN5 5TZ
Secretary
Appointed 05 Jun 2018
Resigned 09 Aug 2018
TOWNSEND, Adrian
10 Victors Way, HertsEN5 5TZ
Secretary
05 Jun 2018
Resigned 09 Aug 2018
Resigned
BENNETT, Peter John
ResignedWembleyHA9 8HY
Born July 1939
Director
Appointed 30 Aug 2018
Resigned 30 Oct 2018
BENNETT, Peter John
WembleyHA9 8HY
Born July 1939
Director
30 Aug 2018
Resigned 30 Oct 2018
Resigned
BENNETT, Tania
Resigned10 Victors Way, HertsEN5 5TZ
Born August 1969
Director
Appointed 05 Jun 2018
Resigned 09 Aug 2018
BENNETT, Tania
10 Victors Way, HertsEN5 5TZ
Born August 1969
Director
05 Jun 2018
Resigned 09 Aug 2018
Resigned
TOWNSEND, Adrian
Resigned10 Victors Way, HertsEN5 5TZ
Born March 1969
Director
Appointed 05 Jun 2018
Resigned 09 Aug 2018
TOWNSEND, Adrian
10 Victors Way, HertsEN5 5TZ
Born March 1969
Director
05 Jun 2018
Resigned 09 Aug 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Townsend
Active10 Victors Way, HertsEN5 5TZ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Mr Adrian Townsend
10 Victors Way, HertsEN5 5TZ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2018
Active
Ms Tania Bennett
Active10 Victors Way, HertsEN5 5TZ
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Ms Tania Bennett
10 Victors Way, HertsEN5 5TZ
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018