Introduction
Watch Company
L
LANDMARK INFRA (HOLDCO) LIMITED
LANDMARK INFRA (HOLDCO) LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANDMARK INFRA (HOLDCO) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14640853
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 June 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (4 months ago)
Submitted on 12 January 2026 (4 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
LANDMARK SPARK HOLDCO LIMITED
From: 12 February 2025To: 8 January 2026
MAJOR (HC) LIMITED
From: 6 February 2023To: 12 February 2025
Address
Unit B Lostock Office Park Lynstock Way Lostock Bolton, BL6 4SG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAWTHORNTHWAITE, Mark
ActiveLynstock Way, BoltonBL6 4SG
Born September 1980
Director
Appointed 06 Feb 2023
HAWTHORNTHWAITE, Mark
Lynstock Way, BoltonBL6 4SG
Born September 1980
Director
06 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Hawthornthwaite
ActiveLynstock Way, BoltonBL6 4SG
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mark Hawthornthwaite
Lynstock Way, BoltonBL6 4SG
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2026
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025