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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)

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