LYCETTS HOLDINGS LIMITED
BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AW- Active
- Private Limited Company
- Company No. 05866203
- Last Updated: 01 Mar 2024
Company Profile
LYCETTS HOLDINGS LIMITED was incorporated on Tuesday, July 4, 2006 as a Private Limited Company with registered address in GLOUCESTER. LYCETTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | LYCETTS HOLDINGS LIMITED |
|---|---|
| Company number | 05866203 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Benefact Broking & Advisory Holdings Limited 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, GL3 4AW |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benefact Group Plc 2000 Pioneer Avenue, Brockworth, GL3 4AW |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYCETTS HOLDINGS LIMITED | 04 Jul 2006 |