Benbow Group Holdings Limited, Newton Abbot
Benbow Group Holdings Limited is a private limited company. Situated at 1 Minerva Way, Brunel Industrial Estate, Newton Abbot TQ12 4PJ, the above-mentioned 5 years old enterprise was incorporated on 2018-10-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).6 directors can be found in this company: Travis W. (appointed on 01 July 2022), Stephen P. (appointed on 01 July 2022), David S. (appointed on 01 July 2022). Moving on to the secretaries (1 in total), we can name: Nigel R. (appointed on 16 October 2018).
| About | |
|---|---|
| Name: Benbow Group Holdings Limited | |
| Number: 11626199 | |
| Incorporation date: 2018-10-16 | |
| End of financial year: 31 December |
| Address: |
1 Minerva Way Brunel Industrial Estate Newton Abbot TQ12 4PJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Benbow Trustees Limited
1 July 2022
| Address | 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14202392 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
22 October 2018 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
16 October 2018 - 1 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,929,916 | 39,447 |
The date for Benbow Group Holdings Limited confirmation statement filing is 2024-07-29. The last one was submitted on 2023-07-15. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Benbow Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Minerva Way, Brunel Industrial Estate, TQ12 4PJ Newton Abbot, Devon. John B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD04 |
Registers new location: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ. filed on: 18th, August 2023 | address |
Free Download
(1 page)
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