BENKERT UK LTD
6TH FLOOR, 25 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 01060004
- Last Updated: 01 Mar 2024
Company Profile
BENKERT UK LTD was incorporated on Friday, June 30, 1972 as a Private Limited Company with registered address in LONDON. BENKERT UK LTD has the status: Active and it's listed in the following category: Manufacture of tobacco products. This Private Limited Company has been operating for 52 years 7 months and 23 days.
| Name | BENKERT UK LTD |
|---|---|
| Company number | 01060004 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magister Engelbert Peter Lagler Nationality: Austrian |
Dates: Wednesday, October 20, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Michael Fischer Nationality: German |
Dates: Friday, January 1, 2021 - Friday, October 29, 2021
right to appoint and remove directors
significant influence or control as firm
|
| Herr Arnd Brinker Nationality: German |
Dates: Tuesday, February 5, 2019 - Thursday, December 31, 2020
significant influence or control
|
| Mr Bastian Benkert Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Horst Michael Benkert Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BENKERT UK LTD | 30 Jun 1972 |
| INTERBOBBIN (U K) LIMITED | 22 Dec 2004 |