BENNETT CHRISTMAS GROUP LTD
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Dissolved
- Private Limited Company
- Company No. 06345982
- Last Updated: 27 Jun 2021
Company Profile
BENNETT CHRISTMAS GROUP LTD was incorporated on Friday, August 17, 2007 as a Private Limited Company with registered address in KNARESBOROUGH. BENNETT CHRISTMAS GROUP LTD has the status: Dissolved and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | BENNETT CHRISTMAS GROUP LTD |
|---|---|
| Company number | 06345982 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Box Investment Holdings Limited Grimbald Crag Close, HG5 8PJ |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 March 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BENNETT CHRISTMAS GROUP LTD | 17 Aug 2007 |
| M & D HOLDINGS LIMITED | 25 Apr 2014 |