BENEFEX HOLDINGS LIMITED

BENEFEX HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 2007. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Square, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. BENEFEX HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number06451271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOUNTBATTEN HOUSE
Address Line 2GROSVENOR SQUARE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO15 2JU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BENEFEX HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN ROYSTON KINCH
(~45 year old British national)
MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2019
MR MATTHEW RICHARD MACRI - WALLER
(~45 year old British national)
MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2008
MR JOHN RICHARD MARTIN PETTER
(~54 year old British national)
MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2018
MR CHRIS FOX
MOUNTBATTEN HOUSE GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
  • Current Secretary
Appointed on 16/08/2021

Connections

(Shared officers)
  • MR ALAN ROYSTON KINCH
  • MR JOHN RICHARD MARTIN PETTER
  • MR ALAN ROYSTON KINCH
  • MR MATTHEW RICHARD MACRI-WALLER
  • MR JOHN RICHARD MARTIN PETTER
  • MR JOHN RICHARD MARTIN PETTER
  • MR ALAN ROYSTON KINCH
  • MR JOHN RICHARD MARTIN PETTER
  • MR ALAN ROYSTON KINCH
  • MR JOHN RICHARD MARTIN PETTER
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)

BENEFEX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO15 2JU.

Map of BENEFEX HOLDINGS LIMITED at local scale
Map of BENEFEX HOLDINGS LIMITED at local scale
Map of BENEFEX HOLDINGS LIMITED at district scale
Map of BENEFEX 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 SO15 2JU

Other companies with registered offices in SO15 2JU:

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)