BENEDICT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENEDICT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENEDICT HOLDINGS LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BENEDICT HOLDINGS LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BENEDICT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KALAMU HOUSE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENEDICT WARNER | Jun 1964 | British | Director | 1997-11-21 | CURRENT |
| LOUISE WARNER | British | Secretary | 2002-07-20 | CURRENT | |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1997-11-21 UNTIL 1997-11-21 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-11-21 UNTIL 1997-11-21 | RESIGNED | ||
| JONATHAN WARNER | British | Secretary | 1997-11-21 UNTIL 1999-11-05 | RESIGNED | |
| NEENA SHAH | British | Secretary | 1999-11-05 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise Warner | 2016-06-01 | 6/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2024-05-15 | 30-04-2024 | £1,073,109 Cash £984,454 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £5,743 Cash £1,190,642 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2022-12-22 | 30-04-2022 | £67,734 Cash £1,196,166 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2022-01-25 | 30-04-2021 | £9,272 Cash £1,183,470 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2021-01-16 | 30-04-2020 | £19,424 Cash £1,207,004 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2020-01-28 | 30-04-2019 | £4,156 Cash £1,191,484 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2019-01-04 | 30-04-2018 | £13,928 Cash £1,200,922 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2018-01-24 | 30-04-2017 | £28,296 Cash £1,211,199 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2017-01-31 | 30-04-2016 | £12,200 Cash £564,227 equity |
| BENEDICT_HOLDINGS_LIMITED - Accounts | 2016-01-21 | 30-04-2015 | £2,775 Cash £555,107 equity |