MACDONALD DENNIS HOLDINGS LTD

MACDONALD DENNIS HOLDINGS LTD is an active private limited company, incorporated on 3 August 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Brook Street, Southampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MACDONALD DENNIS HOLDINGS LTD previously had the company name DENNIS & BENGE HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHBROOK HOUSE BROOK STREET
Address Line 2	BISHOPS WALTHAM
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO32 1AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 08/08/2018 onwards:

MACDONALD DENNIS HOLDINGS LTD

Prior to 08/08/2018:

DENNIS & BENGE HOLDINGS LTD

Directors

(The company's officers)

MR GLYNNE CHRISTOPHER BENGE

(~64 year old British national)

SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2018

MR JOHN AARON DENNIS

(~49 year old New Zealander national)

BEHEGAN LYNES BROOK STREET BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 03/08/2018

Shareholders

(Persons of Significant Control)

Mr Glynne Benge

(~64 year old British national)

Southbrook House, Brook Street, Bishops Waltham, Southampton, SO32 1AX, England

Owns between 50% and 75% of the shares.

Notified on 03/08/2018

Connections

(Shared officers)

C-FRONT TRADING LIMITED

MR GLYNNE CHRISTOPHER BENGE

CAMBRIA ESTATES (RESIDENTIAL) LIMITED

MR GLYNNE CHRISTOPHER BENGE

CAMBRIA ESTATES (WINGHAM) LIMITED

MR GLYNNE CHRISTOPHER BENGE

CAMBRIA PROPERTY GROUP LIMITED

MR GLYNNE CHRISTOPHER BENGE

COGNATUM DEVELOPMENTS LIMITED

MR GLYNNE CHRISTOPHER BENGE

HOUGHTON BUILD GROUP LIMITED

MR GLYNNE CHRISTOPHER BENGE

MODULAR RESIDENTIAL LIMITED

MR GLYNNE CHRISTOPHER BENGE

NEPTUNE SPARES LIMITED

MR GLYNNE CHRISTOPHER BENGE

NOVA STRUCTURES LIMITED

MR GLYNNE CHRISTOPHER BENGE

OFFSITE CONSTRUCTION DETAILING LTD

MR GLYNNE CHRISTOPHER BENGE

Source: Companies House

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)