BeN&Andrew Holdings Limited. net worth, address, company information. Free

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Ben&Andrew Holdings Limited (Companies House Registration Number 11163920) is a private limited company incorporated on 2018-01-22 originating in United Kingdom. This company is registered at 81 Burton Road, Derby DE1 1TJ. Ben&Andrew Holdings Limited operates SIC: 64202 that means "activities of production holding companies".

Company details

Name	BeN&Andrew Holdings Limited
Number	11163920
Date of Incorporation:	Mon, 22nd Jan 2018
End of financial year:	31 March
Address:	81 Burton Road, Derby, DE1 1TJ
SIC code:	64202 - Activities of production holding companies

Moving on to the 1 managing director that can be found in this particular company, we can name: Benjamin G. (appointed on 22 January 2018). The official register lists 3 persons of significant control, namely: Goodhumans U.K. Limited can be found at Burton Road, DE1 1TJ Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Goodhumans U.K. Limited

24 February 2023

Address	81 Burton Road, Derby, DE1 1TJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	14627980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin G.

22 January 2018 - 24 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

22 January 2018 - 24 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 21st January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 21st January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(TM01) 24th February 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, December 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2021 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 18th June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th June 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th June 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 28th June 2018. New Address: 81 Burton Road Derby Derbyshire DE1 1TJ. Previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom filed on: 28th, June 2018 \| address	Free Download (1 page)
(CH01) On 18th June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th April 2018: 100.00 GBP filed on: 10th, May 2018 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, January 2018 \| incorporation	Free Download (13 pages)

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