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BENEDICT HOLDINGS LIMITED

BENEDICT HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 1997. The nature of the business is Activities of head offices. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. BENEDICT HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03469698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2023
Last Made Up Date20/11/2022

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BENEDICT HOLDINGS LIMITED

Directors

(The company's officers)
BENEDICT WARNER
(~59 year old British national)
37 CANONBURY ROAD, LONDON, N1 2DG
  • Current Director
  • Gives occupation as CATERING
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/1997
LOUISE WARNER
(~53 year old British national)
37 CANONBURY ROAD, LONDON, N1 2DG
  • Current Secretary
  • Gives occupation as LAWYER
Appointed on 20/07/2002

Shareholders

(Persons of Significant Control)
Louise Warner
(~53 year old British national)
37, Canonbury Road, London, N1 2DG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
BENUGO (MUSEUM 2004) LIMITED
  • MR BENEDICT WARNER
BENUGO LIMITED
  • BENEDICT WARNER
WSH INTERNATIONAL INVESTMENTS LIMITED
  • MR BENEDICT WARNER
WSH UK & IRELAND LIMITED
  • MR BENEDICT WARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENEDICT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of BENEDICT HOLDINGS LIMITED at local scale
Map of BENEDICT HOLDINGS LIMITED at local scale
Map of BENEDICT HOLDINGS LIMITED at district scale
Map of BENEDICT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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