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Landmark Group Holdco Limited
17078176
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG
Incorporated 09/03/2026
Compliance
Next accounts due
30/06/2027
On track
Confirmation statement
Last:
Due 22/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mark Hawthornthwaite
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 46
Unit B Lostock Office Park, Lynstock Way, Bolton, BL6 4SG
Notified 09/03/2026
Change History
status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → Unit B Lostock Office Park Lynstock Way
2026-04-29UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY
post town → Bolton
2026-04-29BOLTON
Filing History13 filings
MA
memorandum articles
08/06/202621 pages · PDF
RESOLUTIONS
resolution
08/06/20261 page · PDF
MA
memorandum articles
08/06/202620 pages · PDF
SH10
capital variation of rights attached to shares
08/06/20262 pages · PDF
SH08
capital name of class of shares
08/06/20262 pages · PDF
RESOLUTIONS
resolution
08/06/20261 page · PDF
Shares allotted
capital allotment shares
28/05/20264 pages · PDF
SH20
legacy
28/05/20261 page · PDF
SH19
capital statement capital company with date currency figure
28/05/20263 pages · PDF
CAP-SS
legacy
28/05/20261 page · PDF
RESOLUTIONS
resolution
28/05/20261 page · PDF
Incorporated
incorporation company
09/03/202627 pages · PDF
Accounts date changed
change account reference date company current shortened
09/03/20261 page · PDF