Menna Overview
Here’s a quick overview of BENIFEX HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2007.
BENIFEX HOLDINGS LIMITED
- Company statusactive
- Company No06451271
- Age18 years 7 months Incorporated 12 December 2007
- Officers3
Address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
BENIFEX HOLDINGS LIMITED is an active company incorporated on 12 December 2007 and based in Southampton, Hampshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 16 Aug 2021 | |
| PETTER, John Richard Martin | director | May 1970 | 14 Sept 2018 |
| STEVENSON, Mathieu Frederic | director | Jul 1978 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zellis Holdings Limited | 14 Sept 2018 | |
| Business Growth Fund | 01 Dec 2016 |
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Here’s a quick overview of BENIFEX HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2007.