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Benchmark Holdings Plc Highdown house Yeoman way, Worthing, BN99 3HH

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BENCHMARK HOLDINGS PLC is an active PLC, registered at Companies House under the number 04115910. BENCHMARK HOLDINGS PLC was incorporated on 28 November 2000 with a registered office address based in Worthing. BENCHMARK HOLDINGS PLC has been operating for 24 year(s) and 6 month(s). According to the latest confirmation statement submitted on 5 December 2024, there is currently 20 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Benchmark Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 December 2024 (6 months ago)

Next confirmation dated 5 December 2025

Due by 19 December 2025 (7 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 September 2024 (8 months ago)

Accounts type was Group

Next accounts dated 30 September 2025

Due by 31 March 2026

Company No.

04115910

PLC

Incorporation

28 November 2000

Incorporated 24 year(s) and 6 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Highdown House Yeoman Way
Worthing
BN99 3HH

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mr Peter Lutz George
Appointed on: 08 /05 /2018 - Director British

ACTIVE

Mr Yngve Myhre
Appointed on: 06 /11 /2017 - Director Norwegian

ACTIVE

Susan Jane Searle
Appointed on: 18 /12 /2013 - Director British

ACTIVE

Mr Hugo Joaquin Wahnish
Appointed on: 06 /11 /2017 - Director American

ACTIVE

Mr Kristian Eikre
Appointed on: 14 /03 /2019 - Investment Professional Norwegian

ACTIVE

Jennifer Aurelie Mathilde Haddouk
Appointed on: 24 /05 /2019 -

ACTIVE

Septima Maguire
Appointed on: 20 /12 /2019 - Director Irish

ACTIVE

Mr Trond Williksen
Appointed on: 01 /06 /2020 - Chief Executive Officer Norwegian

ACTIVE

Susan Jane Searle
Appointed on: 18 /12 /2013 - Director British

ACTIVE

Mr Peter Lutz George
Appointed on: 08 /05 /2018 - Director British

ACTIVE

Mrs Laura Charlotte Erica Lavers
Appointed on: 15 /12 /2022 - Director British

ACTIVE

Mr Torgeir Svae
Appointed on: 17 /04 /2023 - Investment Director Norwegian

ACTIVE

Karin Marie Elisabeth Danielsson
Appointed on: 30 /06 /2023 - Non-Executive Director Swedish

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Financials

Year Ended

Sep 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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