Introduction
Watch Company
L
LANDMARK GROUP HOLDINGS LIMITED
LANDMARK GROUP HOLDINGS LIMITED is an active company incorporated on 11 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LANDMARK GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13386446
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
TILGATE NO.2 LIMITED
From: 11 May 2021To: 30 May 2022
Address
1 Royal Exchange London, EC3V 3DG,
Previous Addresses
, Unit 5 the Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England
From: 1 September 2021To: 2 December 2022
, Unit 5 the Enterprise Centre, Kelvin, Crawley, RH10 9PE, England
From: 1 September 2021To: 1 September 2021
, 4 Tilgate Forest Business Park Brighton Road, Crawley, West Sussex, RH11 9BP, England
From: 11 May 2021To: 1 September 2021
31 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
7
Funding
20
Officers
3
Ownership
0
Accounts
Officers
19
7 Active
12 Resigned
Name
Role
Appointed
Status
ATKINS, David John
ActiveRoyal Exchange, LondonEC3V 3DG
Born April 1966
Director
Appointed 15 Nov 2022
ATKINS, David John
Royal Exchange, LondonEC3V 3DG
Born April 1966
Director
15 Nov 2022
Active
COGHLAN, John Bernard
ActiveRoyal Exchange, LondonEC3V 3DG
Born April 1958
Director
Appointed 20 Dec 2022
COGHLAN, John Bernard
Royal Exchange, LondonEC3V 3DG
Born April 1958
Director
20 Dec 2022
Active
COWELL, Edward William John
ActiveRoyal Exchange, LondonEC3V 3DG
Born February 1970
Director
Appointed 20 Dec 2022
COWELL, Edward William John
Royal Exchange, LondonEC3V 3DG
Born February 1970
Director
20 Dec 2022
Active
DARNTON, James
ActiveRoyal Exchange, LondonEC3V 3DG
Born May 1965
Director
Appointed 08 Dec 2025
DARNTON, James
Royal Exchange, LondonEC3V 3DG
Born May 1965
Director
08 Dec 2025
Active
HEMMING, Ian Alexander
ActiveRoyal Exchange, LondonEC3V 3DG
Born July 1963
Director
Appointed 20 Dec 2022
HEMMING, Ian Alexander
Royal Exchange, LondonEC3V 3DG
Born July 1963
Director
20 Dec 2022
Active
HUNTER, John
ActiveRoyal Exchange, LondonEC3V 3DG
Born January 1966
Director
Appointed 15 Nov 2022
HUNTER, John
Royal Exchange, LondonEC3V 3DG
Born January 1966
Director
15 Nov 2022
Active
STEWART, Louise
ActiveRoyal Exchange, LondonEC3V 3DG
Born June 1960
Director
Appointed 20 Dec 2022
STEWART, Louise
Royal Exchange, LondonEC3V 3DG
Born June 1960
Director
20 Dec 2022
Active
CLARK, Malcolm
ResignedRoyal Exchange, LondonEC3V 3DG
Secretary
Appointed 15 Nov 2022
Resigned 20 Mar 2026
CLARK, Malcolm
Royal Exchange, LondonEC3V 3DG
Secretary
15 Nov 2022
Resigned 20 Mar 2026
Resigned
CLARK, Malcolm
ResignedBrighton Road, CrawleyRH11 9BP
Secretary
Appointed 11 May 2021
Resigned 18 Jun 2021
CLARK, Malcolm
Brighton Road, CrawleyRH11 9BP
Secretary
11 May 2021
Resigned 18 Jun 2021
Resigned
THORN-DAVIS, Scott Peter
ResignedThe Enterprise Centre, CrawleyRH10 9PE
Secretary
Appointed 18 Jun 2021
Resigned 15 Nov 2022
THORN-DAVIS, Scott Peter
The Enterprise Centre, CrawleyRH10 9PE
Secretary
18 Jun 2021
Resigned 15 Nov 2022
Resigned
ATKINS, David John
ResignedBrighton Road, CrawleyRH11 9BP
Born April 1966
Director
Appointed 11 May 2021
Resigned 18 Jun 2021
ATKINS, David John
Brighton Road, CrawleyRH11 9BP
Born April 1966
Director
11 May 2021
Resigned 18 Jun 2021
Resigned
COGHLAN, John Bernard
ResignedBrighton Road, CrawleyRH11 9BP
Born April 1958
Director
Appointed 11 May 2021
Resigned 18 Jun 2021
COGHLAN, John Bernard
Brighton Road, CrawleyRH11 9BP
Born April 1958
Director
11 May 2021
Resigned 18 Jun 2021
Resigned
DARNTON, James
ResignedThe Enterprise Centre, CrawleyRH10 9PE
Born May 1965
Director
Appointed 18 Jun 2021
Resigned 15 Nov 2022
DARNTON, James
The Enterprise Centre, CrawleyRH10 9PE
Born May 1965
Director
18 Jun 2021
Resigned 15 Nov 2022
Resigned
FARNWORTH, James Simon
ResignedRoyal Exchange, LondonEC3V 3DG
Born February 1983
Director
Appointed 20 Dec 2022
Resigned 09 Mar 2023
FARNWORTH, James Simon
Royal Exchange, LondonEC3V 3DG
Born February 1983
Director
20 Dec 2022
Resigned 09 Mar 2023
Resigned
HEMMING, Ian Alexander
ResignedBrighton Road, CrawleyRH11 9BP
Born July 1963
Director
Appointed 11 May 2021
Resigned 18 Jun 2021
HEMMING, Ian Alexander
Brighton Road, CrawleyRH11 9BP
Born July 1963
Director
11 May 2021
Resigned 18 Jun 2021
Resigned
HUNTER, John
ResignedBrighton Road, CrawleyRH11 9BP
Born January 1966
Director
Appointed 11 May 2021
Resigned 18 Jun 2021
HUNTER, John
Brighton Road, CrawleyRH11 9BP
Born January 1966
Director
11 May 2021
Resigned 18 Jun 2021
Resigned
NUNN, Craig Stuart
ResignedRoyal Exchange, LondonEC3V 3DG
Born May 1969
Director
Appointed 09 Mar 2023
Resigned 16 Dec 2024
NUNN, Craig Stuart
Royal Exchange, LondonEC3V 3DG
Born May 1969
Director
09 Mar 2023
Resigned 16 Dec 2024
Resigned
STEWART, Louise
ResignedBrighton Road, CrawleyRH11 9BP
Born June 1960
Director
Appointed 11 May 2021
Resigned 18 Jun 2021
STEWART, Louise
Brighton Road, CrawleyRH11 9BP
Born June 1960
Director
11 May 2021
Resigned 18 Jun 2021
Resigned
THORN-DAVIS, Scott Peter
ResignedThe Enterprise Centre, CrawleyRH10 9PE
Born September 1969
Director
Appointed 18 Jun 2021
Resigned 15 Nov 2022
THORN-DAVIS, Scott Peter
The Enterprise Centre, CrawleyRH10 9PE
Born September 1969
Director
18 Jun 2021
Resigned 15 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Alexander Hemming
ActiveRoyal Exchange, LondonEC3V 3DG
Born July 1963
Nature of Control
Significant influence or control
Notified 22 Dec 2022
Mr Ian Alexander Hemming
Royal Exchange, LondonEC3V 3DG
Born July 1963
Significant influence or control
22 Dec 2022
Active
Mrs Louise Stewart
ActiveRoyal Exchange, LondonEC3V 3DG
Born June 1960
Nature of Control
Significant influence or control
Notified 22 Dec 2022
Mrs Louise Stewart
Royal Exchange, LondonEC3V 3DG
Born June 1960
Significant influence or control
22 Dec 2022
Active
O.C.S. Group Limited
CeasedBrighton Road, CrawleyRH11 9BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 22 Dec 2022
O.C.S. Group Limited
Brighton Road, CrawleyRH11 9BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Ceased 22 Dec 2022
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
16 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2022
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2021