Menna Overview
Here’s a quick overview of BENX HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 2015.
BENX HOLDINGS LIMITED
- Company statusactive
- Company No09689473
- Age11 years Incorporated 16 July 2015
- Officers5
Address
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT, England
BENX HOLDINGS LIMITED is an active company incorporated on 16 July 2015 and based in Stoke-On-Trent, England. The company was registered 11 years ago.
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- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Resolution
5 Years Ago on 19 Nov 2020
Memorandum Articles
5 Years Ago on 19 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYDON-JONES, Michelle | director | Sep 1969 | 29 Oct 2015 |
| JONES, Lyndon Meirion | director | Nov 1957 | 16 Jul 2015 |
| ROBB, Alan Brodie | director | Aug 1966 | 16 Jul 2015 |
| RUANE, Kevin Paul, Dr | director | Mar 1972 | 23 Oct 2024 |
| WILSON, Ian Patrick Joseph | director | Aug 1962 | 16 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Brodie Robb | Aug 1966 | 06 Apr 2016 |
| Mr Lyndon Meirion Jones | Nov 1957 | 06 Apr 2016 |
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JONES, Lyndon Meirion, RUANE, Kevin Paul, Dr, WILSON, Ian Patrick Joseph are mutual persons.
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JONES, Lyndon Meirion, ROBB, Alan Brodie, WILSON, Ian Patrick Joseph are mutual persons.
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ROBB, Alan Brodie, WILSON, Ian Patrick Joseph are mutual persons.
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WILSON, Ian Patrick Joseph are mutual persons.
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Here’s a quick overview of BENX HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 2015.