BENEFICA LTD - NORTHOLT
| Company Profile | Company Filings |
Overview
BENEFICA LTD is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
BENEFICA LTD was incorporated 3 years ago on 15/07/2020 and has the registered number: 12744277. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BENEFICA LTD was incorporated 3 years ago on 15/07/2020 and has the registered number: 12744277. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BENEFICA LTD - NORTHOLT
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
26 HAZELTREE LANE
NORTHOLT
UB5 6XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEDYS TORRES ALBUERNE | Dec 1980 | Cuban | Director | 2020-09-29 | CURRENT |
| MR HUMBERTO RAMOS CHIBAS | Jul 1963 | Swedish | Director | 2020-09-29 | CURRENT |
| MR JULIO CESAR MARTINEZ HERNAT | Feb 1969 | Swedish | Director | 2020-07-15 UNTIL 2022-06-27 | RESIGNED |
| MR ALEXEI MARTINEZ HERNAT | Jan 1972 | Swedish | Director | 2020-09-29 UNTIL 2023-01-24 | RESIGNED |
| MR TREVOR WILLIAMSON JAMES | Feb 1966 | Trinidadian | Director | 2020-09-29 UNTIL 2022-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julio Martinez Hernat | 2020-07-15 | 2/1969 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BENEFICA LTD | 2024-06-01 | 07-08-2023 | £100 equity |
| Micro-entity Accounts - BENEFICA LTD | 2023-04-18 | 31-07-2022 | |
| Micro-entity Accounts - BENEFICA LTD | 2022-06-02 | 31-07-2021 |