BEN&ANDREW HOLDINGS LIMITED
81 BURTON ROAD, DERBY DE1 1TJ- Active
- Private Limited Company
- Company No. 11163920
- Last Updated: 01 Mar 2024
Company Profile
BEN&ANDREW HOLDINGS LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in DERBY. BEN&ANDREW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | BEN&ANDREW HOLDINGS LIMITED |
|---|---|
| Company number | 11163920 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 BURTON ROAD DERBY DE1 1TJ |
|---|---|
| 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 |
|---|---|
| Goodhumans U.K. Limited Burton Road, DE1 1TJ |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Charles Gallagher Nationality: British |
Dates: Monday, January 22, 2018 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Miguel Missingham Nationality: British |
Dates: Monday, January 22, 2018 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEN&ANDREW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEN&ANDREW HOLDINGS LIMITED | 22 Jan 2018 |