BENEFICIA HOLDING LTD
26 HAZELTREE LANE, NORTHOLT UB5 6XA- Active
- Private Limited Company
- Company No. 11556215
- Last Updated: 01 Mar 2024
Company Profile
BENEFICIA HOLDING LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in NORTHOLT. BENEFICIA HOLDING LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 5 months and 16 days.
| Name | BENEFICIA HOLDING LTD |
|---|---|
| Company number | 11556215 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HAZELTREE LANE NORTHOLT UB5 6XA |
|---|---|
| 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 |
|---|---|
| Mr Julio Martinez Hernat Nationality: Swedish |
Dates: Monday, November 19, 2018 - present
voting rights 25 to 50 percent
|
| Mr. Humberto Ramos Chibas Nationality: Swedish |
Dates: Thursday, September 6, 2018 - Monday, November 19, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-603 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENEFICIA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENEFICIA HOLDING LTD | 06 Sep 2018 |