Introduction
Watch Company
N
NORTHMARK HOLDINGS LTD
NORTHMARK HOLDINGS LTD is an active company incorporated on 24 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHMARK HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16931351
LTD Company
Age
N/A Years
Incorporated 24 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2027
Period: 24 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
472a Larkshall Road Olive Tree Centre London, E4 9HH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 24 Dec 2025
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
24 Dec 2025
Active
BINNING, Manjinder Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 24 Dec 2025
BINNING, Manjinder Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
24 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mandeep Singh Binning
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 24 Dec 2025
Mandeep Singh Binning
Larkshall Road, LondonE4 9HH
Born August 1980
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
24 Dec 2025
Active
Mr Manjinder Singh Binning
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Dec 2025
Mr Manjinder Singh Binning
Larkshall Road, LondonE4 9HH
Born August 1980
Voting rights 25 to 50 percent
24 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2026