BENEFEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENEFEX HOLDINGS LIMITED
COMPANY NUMBER
06451271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
www.benefex.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2JU
Telephone: 08082523889
TPS: No
Eastgate House
Town Quay
Southampton
Hampshire
SO14 2NY
Telephone: 80248050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZELLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENEFEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENEFEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEFEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEFEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/12/2019 - Present (5years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2007 - Present (17years) Born in Mar 1951 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247494) Appointed |
| 24/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 04/03/2020 | Giles Elliott (907318476) has left the board |
| 17/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534107) Appointed |
| 18/12/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 02/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Timothy Steven Bittlestone (922851997) has left the board |
| 04/12/2018 | Sarah Elizabeth Ledwidge (920302653) has left the board |
| 04/12/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 30/08/2018 | Mark Richardson (919836060) has left the board |
| 10/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Timothy Steven Bittlestone (922851997) Appointed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | Stephen Gerard Bellamy (904057397) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 30/11/2015 | Erin Colleen Hallock (918304979) has left the board |
| 30/11/2015 | New Board Member Sarah Elizabeth Ledwidge (920302653) Appointed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | Giles Elliott (916031363) has left the board |
| 11/06/2015 | New Company Secretary Mark Richardson (919836060) Appointed |
| 23/02/2015 | Alan Paul Smith (908138425) has left the board |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | Nicholas Peter Bland (917447431) has left the board |
| 06/06/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Nicholas Peter Bland (917447431) Appointed |
| 12/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 22/11/2013 | Paul Leslie Oldham (916470390) has left the board |
| 22/11/2013 | New Board Member Erin Colleen Hallock (918304979) Appointed |
| 04/10/2013 | Graham John Lipscomb (915058496) has left the board |
| 30/05/2013 | New Board Member Alan Paul Smith (908138425) Appointed |
| 19/02/2013 | Peter Richard Waller (905404812) has left the board |
| 15/01/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Board Member Stephen Gerard Bellamy (904057397) Appointed |
| 05/10/2012 | New Accounts filed |
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