BENEFEX HOLDINGS LIMITED
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2JU- Active
- Private Limited Company
- Company No. 06451271
- Last Updated: 01 Mar 2024
Company Profile
BENEFEX HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in SOUTHAMPTON. BENEFEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 22 days.
| Name | BENEFEX HOLDINGS LIMITED |
|---|---|
| Company number | 06451271 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU |
|---|---|
| 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 |
|---|---|
| Zellis Holdings Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Business Growth Fund York Buildings, WC2N 6JU |
Dates: Thursday, December 1, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BENEFEX HOLDINGS LIMITED | 12 Dec 2007 |