Goldmark Holdings 108 Limited

Active14404293 Private limited company
Incorporated
7 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Martin Goldmark
Owned by
Jason Oliver Goldmark
Accounts type
Total exemption full
Region
East Midlands
Address
14 Orange Street
Uppingham
LE15 9SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born May 1971 (55)
Goldmark, Michael Martin
Director · Appointed 7 October 2022
British
Born August 1944 (82)
Officer history (1 former)
4 December 2025
Resigned Stone, Roger William as Director
7 October 2022
Appointed Goldmark, Jason Oliver as Director
7 October 2022
Appointed Goldmark, Michael Martin as Director
7 October 2022
Appointed Stone, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
1 December 2022
Ceased Michael Martin Goldmark — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldmark Holdings 108 Limited This company
Goldmark Holdings Limited Owns 75–100% of shares
Goldmark Gallery Limited Has significant influence or control (as a firm)

Financials

Net Assets
£100
Employees
3
Balance sheet detail
2024
Creditors (< 1 year)£267,962
Creditors (> 1 year)£1,842,570
Net Current Assets(£174,000)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025

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