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 Number | 06451271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOUNTBATTEN HOUSE |
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Address Line 2 | GROSVENOR SQUARE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO15 2JU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)