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BENHAM HOLDINGS LIMITED

BENHAM HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2019. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Chapel Lane, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BENHAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12121024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRECISION HOUSE CHAPEL LANE
Address Line 2RUSHINGTON
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO40 9AH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date21/08/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
BENHAM HOLDINGS LIMITED

Directors

(The company's officers)
JOSEPH BENHAM
(~33 year old British national)
PRECISION HOUSE CHAPEL LANE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9AH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
MR PAUL CLIFFORD BENHAM
(~64 year old British national)
PRECISION HOUSE CHAPEL LANE, RUSHINGTON, SOUTHAMPTON, SO40 9AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2019
MR RODNEY JOHN BENHAM
(~62 year old British national)
PRECISION HOUSE CHAPEL LANE, RUSHINGTON, SOUTHAMPTON, SO40 9AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MATERIALS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2019

Shareholders

(Persons of Significant Control)
Mr Paul Clifford Benham
(~64 year old British national)
Precision House, Chapel Lane, Rushington, Southampton, SO40 9AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2019
Mr Rodney John Benham
(~62 year old British national)
Precision House, Chapel Lane, Rushington, Southampton, SO40 9AH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/07/2019

Connections

(Shared officers)
D.A. BENHAM ENGINEERING LIMITED
  • JOSEPH BENHAM
  • MR RODNEY JOHN BENHAM
NEWTURN CNC MACHINING LTD
  • MR RODNEY JOHN BENHAM
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)

BENHAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 9AH.

Map of BENHAM HOLDINGS LIMITED at local scale
Map of BENHAM HOLDINGS LIMITED at local scale
Map of BENHAM HOLDINGS LIMITED at district scale
Map of BENHAM 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 SO40 9AH

Other companies with registered offices in SO40 9AH:

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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