BENEFICIA HOLDING LTD - NORTHOLT
| Company Profile | Company Filings |
Overview
BENEFICIA HOLDING LTD is a Private Limited Company from NORTHOLT and has the status: Active.
BENEFICIA HOLDING LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11556215. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BENEFICIA HOLDING LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11556215. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BENEFICIA HOLDING LTD - NORTHOLT
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
26 HAZELTREE LANE
NORTHOLT
GREATER LONDON
UB5 6XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMAD KAMIL BIN MOHAMED | Jan 1960 | Malaysian | Director | 2023-01-24 | CURRENT |
| MR JULIO CESAR MARTINEZ HERNAT | Feb 1969 | Swedish | Director | 2018-11-19 | CURRENT |
| MR. HUMBERTO RAMOS CHIBAS | Jul 1963 | Swedish | Director | 2018-09-06 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julio Martinez Hernat | 2018-11-19 | 2/1969 | Northolt Greater London | Voting rights 25 to 50 percent |
| Mr. Humberto Ramos Chibas | 2018-09-06 - 2018-11-19 | 7/1963 | Northolt Greater London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BENEFICIA HOLDING LTD | 2024-06-01 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - BENEFICIA HOLDING LTD | 2023-01-10 | 30-09-2021 | |
| Micro-entity Accounts - BENEFICIA HOLDING LTD | 2021-06-15 | 30-09-2020 | |
| Micro-entity Accounts - BENEFICIA HOLDING LTD | 2020-06-02 | 30-09-2019 | £100 equity |