Beneficia Holding Ltd is a private limited company located at 26 Hazeltree Lane, Northolt UB5 6XA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors.
Director Ahmad M., appointed on 24 January 2023. Director Julio M., appointed on 19 November 2018.
The company is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306), "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 26 Hazeltree Lane |
| Town | Northolt |
| Post code | UB5 6XA |
| Country of origin | United Kingdom |
| Registration Number | 11556215 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Activities of real estate investment trusts |
| Industry | Activities of investment trusts |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 19 November 2018
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Julio M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Humberto R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Julio M.
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% voting rights |
Humberto R.
| Notified on | 6 September 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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