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Companies House/Worthing/Company profile

BENCHMARK HOLDINGS LIMITED

Active
04115910·incorporated 2000-11-28

BENCHMARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2000 at Companies House (number 04115910; OpenRegistry canonical ID GB-04115910-benchmark-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 9,162 active companies registered in Worthing, West Sussex (postcode BN99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-28
Registered Address
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BENCHMARK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ferd As (Norway reg. 930 185 930). Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kverva Finans As (Norway reg. 920 861 008). Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jne Partners Llp (England And Wales reg. Oc347325). Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Johan Henrik Andresen born 1961 resident in Norway, Norwegian national. Notified 2018-12-07. Ceased 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-26. Ceased 2018-12-07.
  • (unnamed). Notified 2021-09-23. Ceased 2025-08-20.

Similar UK companies

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

Other companies registered in Worthing: