Company information:
Benefex Holdings Limited (No: 06451271)
Address: MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
Status: Active
Incorporated: 12-Dec-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Dec-2019 )
Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Dec-2019 )
Current Director: MATTHEW RICHARD MACRI - WALLER ( DOB: Jun-1978 From: Jan-2008 )
Current Director: JOHN RICHARD MARTIN PETTER ( DOB: May-1970 From: Sep-2018 )
Current Secretary: CHRIS FOX ( From: Aug-2021 )
Current Secretary: ELIZABETH ANN LEPPARD ( From: Dec-2019 )
Resigned Director: STEPHEN GERARD BELLAMY ( DOB: Jan-1960 From: Dec-2012 To: Nov-2016 )
Resigned Director: TIMOTHY STEVEN BITTLESTONE ( From: Mar-2017 To: Sep-2018 )
Resigned Director: NICHOLAS PETER BLAND ( DOB: Oct-1968 From: May-2014 To: Dec-2014 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Dec-2007 To: Dec-2007 )
Resigned Director: NIGEL DYSON ( From: Feb-2010 To: Feb-2011 )
Resigned Director: GILES ELLIOTT ( DOB: Aug-1968 From: Apr-2011 To: Feb-2020 )
Resigned Director: PETER JOHN GARRIOCK ( DOB: Jun-1956 From: Mar-2010 To: Dec-2012 )
Resigned Director: ERIN COLLEEN HALLOCK ( From: Nov-2013 To: Nov-2015 )
Resigned Director: SARAH ELIZABETH LEDWIDGE ( From: Nov-2015 To: Sep-2018 )
Resigned Director: GRAHAM JOHN LIPSCOMB ( DOB: Dec-1972 From: Mar-2010 To: Oct-2013 )
Resigned Director: SUSAN LESLEY LAVINIA NEWMAN ( DOB: Mar-1951 From: Dec-2007 To: Jan-2008 )
Resigned Director: PAUL LESLIE OLDHAM ( From: Oct-2011 To: Nov-2013 )
Resigned Director: IAN RICHARD RUMMELS ( DOB: Mar-1969 From: Feb-2010 To: Apr-2011 )
Resigned Director: ALAN PAUL SMITH ( DOB: Aug-1956 From: May-2013 To: Jan-2015 )
Resigned Director: PETER RICHARD WALLER ( DOB: Sep-1950 From: Jan-2008 To: Dec-2012 )
Resigned Secretary: ABDS COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2007 To: Apr-2009 )
Resigned Secretary: HELEN COPESTICK ( From: Apr-2021 To: Aug-2021 )
Resigned Secretary: D & D SECRETARIAL LTD ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: GILES ELLIOTT ( From: Apr-2011 To: May-2015 )
Resigned Secretary: MARK RICHARDSON ( From: May-2015 To: Aug-2018 )
Resigned Secretary: PETER RICHARD WALLER ( DOB: Sep-1950 From: Apr-2009 To: Apr-2011 )
Persons of Significant Control:
Business Growth Fund, Watergate House York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2018-09-14)
Zellis Holdings Limited, Peoplebuilding Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-14)