BENEFIZ LIMITED
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER EX3 0PZ- Active
- Private Limited Company
- Company No. 09690263
- Last Updated: 01 Mar 2024
Company Profile
BENEFIZ LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in EXETER. BENEFIZ LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | BENEFIZ LIMITED |
|---|---|
| Company number | 09690263 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHINFIELD HOUSE EXMOUTH ROAD EXTON EXETER EX3 0PZ |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Marie Gillingham Nationality: English |
Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy Gillingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Mark Gillingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENEFIZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENEFIZ LIMITED | 16 Jul 2015 |