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Benbow Group Holdings Limited, TQ12 4PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENBOW GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benbow Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11626199. The firm's registered office is in NEWTON ABBOT. You can find them at 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BENBOW GROUP HOLDINGS LIMITED
Company Number:11626199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England, TQ12 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, United Kingdom, TQ12 4PJ

Secretary16 October 2018Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director01 July 2022Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director01 July 2022Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director01 July 2022Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director16 October 2018Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director01 July 2022Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director01 July 2022Active
1, Minerva Way, Brunel Industrial Estate, Newton Abbot, England, TQ12 4PJ

Director16 October 2018Active

People with Significant Control

Benbow Trustees Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:1, Minerva Way, Newton Abbot, England, TQ12 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Bailey
Notified on:22 October 2018
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1, Minerva Way, Newton Abbot, England, TQ12 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Joseph Edge Roberts
Notified on:16 October 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Minerva Way, Newton Abbot, United Kingdom, TQ12 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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