Benefex Holdings Limited in Grosvenor Square SOUTHAMPTON

Benefex Holdings Limited SOUTHAMPTON

Benefex Holdings started in year 2007 as Private Limited Company with registration number 06451271. The Benefex Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Southampton at Mountbatten House. Postal code: SO15 2JU.

At present there are 3 directors in the the firm, namely Alan K., John P. and Matthew M.. In addition one secretary - Chris F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Benefex Holdings Limited Address / Contact

Office Address	Mountbatten House
Office Address2	Grosvenor Square
Town	Southampton
Post code	SO15 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451271
Date of Incorporation	Wed, 12th Dec 2007
Industry	Activities of head offices
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Chris F.

Position: Secretary

Appointed: 16 August 2021

Alan K.

Position: Director

Appointed: 13 December 2019

John P.

Position: Director

Appointed: 14 September 2018

Matthew M.

Position: Director

Appointed: 01 January 2008

Helen C.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Elizabeth L.

Position: Secretary

Appointed: 13 December 2019

Resigned: 19 April 2021

Timothy B.

Position: Director

Appointed: 24 March 2017

Resigned: 14 September 2018

Sarah L.

Position: Director

Appointed: 12 November 2015

Resigned: 14 September 2018

Mark R.

Position: Secretary

Appointed: 14 May 2015

Resigned: 14 August 2018

Nicholas B.

Position: Director

Appointed: 16 May 2014

Resigned: 17 December 2014

Erin H.

Position: Director

Appointed: 19 November 2013

Resigned: 12 November 2015

Alan S.

Position: Director

Appointed: 24 May 2013

Resigned: 01 January 2015

Stephen B.

Position: Director

Appointed: 20 December 2012

Resigned: 03 November 2016

Paul O.

Position: Director

Appointed: 05 October 2011

Resigned: 19 November 2013

Giles E.

Position: Director

Appointed: 21 April 2011

Resigned: 28 February 2020

Giles E.

Position: Secretary

Appointed: 21 April 2011

Resigned: 14 May 2015

Peter G.

Position: Director

Appointed: 15 March 2010

Resigned: 20 December 2012

Graham L.

Position: Director

Appointed: 15 March 2010

Resigned: 02 October 2013

Ian R.

Position: Director

Appointed: 16 February 2010

Resigned: 15 April 2011

Nigel D.

Position: Director

Appointed: 16 February 2010

Resigned: 14 February 2011

Peter W.

Position: Secretary

Appointed: 30 April 2009

Resigned: 21 April 2011

Peter W.

Position: Director

Appointed: 01 January 2008

Resigned: 20 December 2012

Daniel D.

Position: Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Abds Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 30 April 2009

Susan N.

Position: Director

Appointed: 12 December 2007

Resigned: 31 January 2008

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Zellis Holdings Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private 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 persons with significant control register is Business Growth Fund that entered London, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares. This PSC owns 25-50% shares.

Zellis Holdings Limited

Peoplebuilding Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

Legal authority	English Law
Legal form	Private Limited Company
Notified on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Growth Fund

Watergate House York Buildings, London, WC2N 6JU, England

Legal authority	Financial Conduct Authority
Legal form	Plc
Country registered	London
Place registered	England And Wales
Registration number	07514847
Notified on	1 December 2016
Ceased on	14 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 7th, February 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 7th, February 2024	accounts	Free Download (35 pages)
SH01	Capital declared on Fri, 14th Sep 2018: 273.14 GBP filed on: 23rd, October 2023	capital	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 7th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 20th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 13th, February 2020	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2019 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2018	resolution	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2018	resolution	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 9th, October 2017	capital	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 30th Jun 2017 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, April 2016	resolution	Free Download (45 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Dec 2015: 218.40 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (31 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 218.40 GBP filed on: 17th, March 2015	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2015	resolution
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 218.40 GBP	capital
SH01	Capital declared on Fri, 19th Dec 2014: 216.86 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 6th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 26th Feb 2013: 216.88 GBP filed on: 16th, July 2013	capital	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 filed on: 8th, January 2013	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 29th, February 2012	annual return	Free Download (13 pages)
SH19	Capital declared on Fri, 16th Dec 2011: 197.72 GBP filed on: 16th, December 2011	capital	Free Download (9 pages)
SH20	Statement by directors filed on: 16th, December 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2011	resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Tue, 1st Nov 2011 - 110.62 GBP filed on: 1st, November 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 1st, November 2011	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2011	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, October 2011	resolution
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, October 2011	resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 25th, October 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, October 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, October 2011	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 5th Oct 2011: 197.72 GBP filed on: 25th, October 2011	capital	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, October 2011	accounts	Free Download (10 pages)
SH01	Capital declared on Fri, 15th Apr 2011: 140110.62 GBP filed on: 6th, July 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 26th Nov 2010: 140110.62 GBP filed on: 7th, December 2010	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2010	resolution	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, March 2010	resolution	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (13 pages)

Benefex Holdings Limited SOUTHAMPTON

Benefex Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chris F.

Alan K.

John P.

Matthew M.

Helen C.

Elizabeth L.

Timothy B.

Sarah L.

Mark R.

Nicholas B.

Erin H.

Alan S.

Stephen B.

Paul O.

Giles E.

Giles E.

Peter G.

Graham L.

Ian R.

Nigel D.

Peter W.

Peter W.

Daniel D.

Abds Company Secretarial Services Limited

Susan N.

D & D Secretarial Ltd

People with significant control

Company filings

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