BENHAM HOLDINGS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BENHAM HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BENHAM HOLDINGS LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12121024. The accounts status is GROUP and accounts are next due on 31/03/2024.
BENHAM HOLDINGS LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12121024. The accounts status is GROUP and accounts are next due on 31/03/2024.
BENHAM HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PRECISION HOUSE CHAPEL LANE
SOUTHAMPTON
SO40 9AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODNEY JOHN BENHAM | Mar 1962 | British | Director | 2019-07-24 | CURRENT |
| MR PAUL CLIFFORD BENHAM | Apr 1960 | British | Director | 2019-07-24 | CURRENT |
| JOSEPH BENHAM | May 1990 | British | Director | 2022-01-07 | CURRENT |
| DENNIS ALBERT BENHAM | Jun 1932 | British | Director | 2019-07-24 UNTIL 2021-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Clifford Benham | 2019-07-24 | 4/1960 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Rodney John Benham | 2019-07-24 | 3/1962 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENHAM_HOLDINGS_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £1,447,186 Cash £1,287,606 equity |
| BENHAM_HOLDINGS_LIMITED - Accounts | 2023-03-18 | 30-06-2022 | £1,267,874 Cash £1,320,118 equity |
| BENHAM_HOLDINGS_LIMITED - Accounts | 2022-01-08 | 30-06-2021 | £2,704,044 Cash £1,370,048 equity |
| BENHAM_HOLDINGS_LIMITED - Accounts | 2021-03-23 | 30-06-2020 | £693,360 Cash £33,515 equity |