OpenRegistry
Companies House/London/Company profile

ADMARK HOLDINGS LIMITED

Active
03863096·incorporated 1999-10-21

ADMARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 1999 at Companies House (number 03863096; OpenRegistry canonical ID GB-03863096-admark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-21
Registered Address
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

ADMARK HOLDINGS LIMITED has 1 person with significant control on file:

  • Admark Group Limited (England reg. 10564016). Notified 2017-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Jonathan David Manston born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Richard Manston born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Has significant influence or control
  • Mr Gordon Brodie born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Has significant influence or control
  • Mrs Lisa Manston born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley King-Sharp born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Stuart King-Sharp born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Lewis born 1978 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: