DAVID BENNETT HOLDINGS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

DAVID BENNETT HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
DAVID BENNETT HOLDINGS LIMITED was incorporated 54 years ago on 23/10/1969 and has the registered number: 00964622. The accounts status is FULL.

DAVID BENNETT HOLDINGS LIMITED - GLOUCESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

CORINIUM HOUSE
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL VINCENT Aug 1957 British Director 2000-09-19 CURRENT
MR GREGORY JOHN MORRIS Feb 1977 British Director 2019-04-04 CURRENT
TERENCE LEONARD MARTIN Nov 1951 South African Director 2001-12-14 CURRENT
MR GREGORY JOHN MORRIS Secretary 2019-04-05 CURRENT
MR ADRIAN CORNELIUS GYDE British Secretary 2000-09-19 UNTIL 2019-04-05 RESIGNED
MR DAVID WILLIAM VINCETT BENNETT Nov 1938 British Secretary RESIGNED
MR DAVID WILLIAM VINCETT BENNETT Nov 1938 British Director RESIGNED
MR MICHAEL JOHN GOULD Aug 1942 British Director RESIGNED
MR ADRIAN CORNELIUS GYDE British Director 2000-09-19 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trans Continental Investment Services Ltd 2016-04-06 - 2016-04-06 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trans Continental Holdings (Uk) Ltd 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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