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Greatmark Limited
03064024
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, LONDON, E20 1EJ
Incorporated 02/06/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Ladbrokes Coral Corporate Secretaries Limited
secretary · Since 21/11/2019
BRITISH
Also on 97 other boards
Sara Kiew Haddow
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Mr Benjamin William Edward Morgan
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 23 other boards
Persons with Significant Control
Ladbrokes Betting & Gaming Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, One Stratford Place, London, E20 1EJ
Reg: 775667 · Companies House · Limited By Shares
Notified 10/11/2023
Former PSCs
Ladbrokes Betting & Gaming Limited
Ceased 10/11/2023
Gala Coral Interactive (Gibraltar) Limited
Ceased 12/03/2026
Charges0 outstanding
charge
satisfied
DACHSTOCK A.G.
Created 10/04/2002Registered 17/04/2002Satisfied 24/05/2017
charge
satisfied
CHARLOTTE LIMITED
Created 10/03/1997Registered 12/03/1997Satisfied 18/05/2004
charge
satisfied
METROPOLITAN PROPERTIES CO (FGC) LIMITED
Created 21/10/1996Registered 29/10/1996Satisfied 18/05/2004