BENSON HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BENSON HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BENSON HOLDINGS LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12095151. The accounts status is SMALL and accounts are next due on 30/09/2024.

BENSON HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

96-98 GREAT HOWARD STREET
LIVERPOOL
L3 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN DENISE MOON Sep 1963 British Director 2022-07-31 CURRENT
MR LAURIE PAUL MOON May 1964 British Director 2022-06-10 CURRENT
MRS ELAINE JULIA BENSON Apr 1950 British Director 2019-07-10 UNTIL 2022-06-10 RESIGNED
CHRISTOPHER ROBERT BENSON Apr 1947 British Director 2019-07-10 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpw Group Ltd 2022-06-10 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Robert Benson 2019-07-10 - 2022-06-10 4/1947 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENSON SIGNS LIMITED MERSEYSIDE Active SMALL 22290 - Manufacture of other plastic products
BRITISH SIGN AND GRAPHICS ASSOCIATION LTD NEWARK Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TRUCKWASH LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
AZZURRI FOODS LIMITED HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PETER'S FASHIONS LIMITED HUDDERSFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPW (EUROPE) LTD WAKEFIELD ENGLAND Active FULL 81299 - Other cleaning services
PURECLEAN CAR CARE LIMITED WAKEFIELD ENGLAND Active SMALL 81299 - Other cleaning services
EURO TRUCKWASH LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
UK TRUCKWASH LTD WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
LPW TRUCKWASH LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
LPW FLEETCARE LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MOOLYN LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BUSINESS GUARDIANS LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAZLEHURST ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LPW CARCARE LTD WAKEFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LPW FLEETPARTS LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Benson Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £4,966,100 equity
BENSON_HOLDINGS_LIMITED - Accounts 2022-09-06 31-05-2022 £4,966,100 equity
BENSON_HOLDINGS_LIMITED - Accounts 2022-02-22 31-05-2021 £4,966,100 equity
Dormant Company Accounts - BENSON HOLDINGS LIMITED 2021-03-05 31-05-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENSON SIGNS LIMITED MERSEYSIDE Active SMALL 22290 - Manufacture of other plastic products
BOGANS CARPETS LIMITED Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery