Benesse Advice started in year 2003 as Private Limited Company with registration number 04926097. The Benesse Advice company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Think Park Mosley Road. Postal code: M17 1FQ. Since 2021/01/26 Benesse Advice Limited is no longer carrying the name All About Money.
Currently there are 5 directors in the the firm, namely Lee M., Ian S. and Jonathan W. and others. In addition one secretary - Ryan S. - is with the company. Currenlty, the firm lists one former director, whose name is Deborah W. and who left the the firm on 1 April 2022. In addition, there is one former secretary - Simon K. who worked with the the firm until 5 March 2015.
Office Address | Think Park Mosley Road |
Office Address2 | Trafford Park |
Town | Manchester |
Post code | M17 1FQ |
Country of origin | United Kingdom |
Registration Number | 04926097 |
Date of Incorporation | Wed, 8th Oct 2003 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st January |
Company age | 21 years old |
Account next due date | Wed, 31st Jan 2024 (119 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
Last confirmation statement dated | Wed, 18th Oct 2023 |
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Tmg Holdings 2 Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Think Money Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alchemy Partners Llp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Tmg Holdings 2 Limited
Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04306995 |
Notified on | 28 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Think Money Holdings Limited
Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 4306995 |
Notified on | 6 April 2016 |
Ceased on | 28 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Partners Llp
21 Palmer Street, London, SW1H 0AD, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Uk |
Place registered | Companies House |
Registration number | Oc301618 |
Notified on | 6 April 2016 |
Ceased on | 7 August 2018 |
Nature of control: |
significiant influence or control |
All About Money | January 26, 2021 |
Benesse Advice | January 20, 2021 |
All About Money | January 19, 2021 |
Think Money | August 16, 2012 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/01/31 filed on: 9th, May 2023 |
accounts | Free Download (22 pages) |
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