Bennetts Motorcycling Holdings Limited. Head office in Romford. Check Director.

Bennetts Motorcycling Holdings Limited, Romford

Bennetts Motorcycling Holdings Limited is a private limited company. Formerly, it was called Atlanta Investment Holdings C Limited (changed on 2021-05-19). Registered at St James House, 27-43 Eastern Road, Romford RM1 3NH, the above-mentioned 4 years old business was incorporated on 2019-12-19 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the enterprise: Laura T. (appointed on 26 June 2023), Vincent C. (appointed on 26 June 2023). When it comes to the secretaries (1 in total), we can name: Insiyah D. (appointed on 16 March 2023).

About
Name: Bennetts Motorcycling Holdings Limited
Number: 12371381
Incorporation date: 2019-12-19
End of financial year: 31 December


Address:	St James House 27-43 Eastern Road Romford RM1 3NH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Lucida Broking Holdings Limited

13 May 2021

Address	St James House 27-43 Eastern Road, Romford, Essex, RM1 3NH, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11197852
Nature of control:	75,01-100% shares 75,01-100% voting rights

Atlanta Investment Holdings 2 Limited

19 December 2019 - 13 May 2021

Address	Autonet Insurance Nile Street Burslem, St6 2ba, Stoke-On-Trent, ST6 2BA
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10162441
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bennetts Motorcycling Holdings Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was filed on 2022-12-18. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lucida Broking Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27-43 Eastern Road, RM1 3NH Romford, Essex. Atlanta Investment Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Burslem, St6 2Ba, ST6 2BA Stoke-On-Trent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
TM01	Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Mar 2023 filed on: 16th, March 2023 \| officers	Free Download (2 pages)
TM02	Thu, 16th Mar 2023 - the day secretary's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 14th Sep 2021 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Sat, 18th Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 19th May 2021 filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 13th May 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Thu, 13th May 2021 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
TM01	Thu, 13th May 2021 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 13th May 2021 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 13th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 13th May 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
TM02	Thu, 13th May 2021 - the day secretary's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 18th May 2021. New Address: St James House 27-43 Eastern Road Romford Essex RM1 3NH. Previous address: Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom filed on: 18th, May 2021 \| address	Free Download (1 page)
AP01	On Thu, 13th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2019 \| incorporation	Free Download (25 pages)

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