Founded in 2016, Benacre (holding), classified under reg no. 10024476 is an active company. Currently registered at The Estate & Farms Office Hall Farm NR34 7LJ, Beccles the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Hugh C., Susan G. and Lucinda H. and others. Of them, Hugh C., Susan G., Lucinda H., Victoria V. have been with the company the longest, being appointed on 24 February 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Estate & Farms Office Hall Farm |
| Office Address2 | Benacre |
| Town | Beccles |
| Post code | NR34 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 10024476 |
| Date of Incorporation | Wed, 24th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 24 February 2016
Position: Director
Appointed: 24 February 2016
Position: Director
Appointed: 24 February 2016
Position: Director
Appointed: 24 February 2016
The list of PSCs that own or control the company includes 6 names. As we established, there is Hugh C. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lucinda H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hugh C.
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Lucinda H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles G.
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Victoria N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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