Benefex Holdings Limited. net worth, address, company information. Free

Company search

Benefex Holdings Limited (Companies House Registration Number 06451271) is a private limited company created on 2007-12-12. This business can be found at Mountbatten House, Grosvenor Square, Southampton SO15 2JU. Benefex Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Benefex Holdings Limited
Number	06451271
Date of Incorporation:	12th December 2007
End of financial year:	30 April
Address:	Mountbatten House, Grosvenor Square, Southampton, SO15 2JU
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Alan K. (appointed on 13 December 2019), John P. (appointment date: 14 September 2018), Matthew M. (appointed on 01 January 2008). 1 secretary is present: Chris F. (appointed on 16 August 2021). The official register indexes 2 persons of significant control, namely: Zellis Holdings Limited can be reached at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW Hemel Hempstead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Business Growth Fund can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Zellis Holdings Limited

14 September 2018

Address	Peoplebuilding Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Growth Fund

1 December 2016 - 14 September 2018

Address	Watergate House York Buildings, London, WC2N 6JU, England
Legal authority	Financial Conduct Authority
Legal form	Plc
Country registered	London
Place registered	England And Wales
Registration number	07514847
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 7th, February 2024 \| accounts	Free Download (35 pages)

	Download filing
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 7th, February 2024 \| accounts	Free Download (35 pages)
(SH01) Capital declared on Fri, 14th Sep 2018: 273.14 GBP filed on: 23rd, October 2023 \| capital	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 7th, April 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 20th, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 13th, February 2020 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Tue, 30th Apr 2019 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, October 2018 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2018 \| resolution	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2017 \| capital	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 30th Jun 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, April 2016 \| resolution	Free Download (45 pages)
(AR01) Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 30th Dec 2015: 218.40 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 218.40 GBP filed on: 17th, March 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2015 \| resolution
(AR01) Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 218.40 GBP capital
(SH01) Capital declared on Fri, 19th Dec 2014: 216.86 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 6th, March 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 26th Feb 2013: 216.88 GBP filed on: 16th, July 2013 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 12th Dec 2012 filed on: 8th, January 2013 \| annual return	Free Download (20 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (13 pages)
(SH19) Capital declared on Fri, 16th Dec 2011: 197.72 GBP filed on: 16th, December 2011 \| capital	Free Download (9 pages)
(SH20) Statement by directors filed on: 16th, December 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2011 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 1st Nov 2011 - 110.62 GBP filed on: 1st, November 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 1st, November 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, October 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, October 2011 \| resolution
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, October 2011 \| resolution	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2011 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2011 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 5th Oct 2011: 197.72 GBP filed on: 25th, October 2011 \| capital	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, October 2011 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Fri, 15th Apr 2011: 140110.62 GBP filed on: 6th, July 2011 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Fri, 26th Nov 2010: 140110.62 GBP filed on: 7th, December 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, December 2010 \| resolution	Free Download (31 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, March 2010 \| resolution	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Pes (bristol) Limited [0.00 mile]
Justice For Hair Ltd [0.03 mile]
Majimini Limited [0.04 mile]
Stuart Flitton Media Limited [0.04 mile]


Lawton Communications Group Limited [0.02 mile]
Firm Advice Limited [0.03 mile]
Josef K Limited [0.04 mile]
Geeman Inn Ltd [0.04 mile]