BENWELD HOLDINGS LIMITED
26 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM RG41 2QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11641397
- Last Updated: 01 Jun 2023
Company Profile
BENWELD HOLDINGS LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in WOKINGHAM. BENWELD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 20 days.
| Name | BENWELD HOLDINGS LIMITED |
|---|---|
| Company number | 11641397 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM RG41 2QY |
|---|---|
| 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 |
|---|---|
| Surelock Mcgill Limited Molly Millars Lane, RG41 2QY |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Smith Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nathan Kelsey Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, April 20, 2021
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 March 2023, (-593 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENWELD HOLDINGS LIMITED | 24 Oct 2018 |