This company is commonly known as Benedict Holdings Limited. The company was founded 26 years ago and was given the registration number 03469698. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BENEDICT HOLDINGS LIMITED |
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Company Number | : | 03469698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Canonbury Road, London, N1 2DG | Secretary | 20 July 2002 | Active |
37 Canonbury Road, London, N1 2DG | Director | 21 November 1997 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 21 November 1997 | Active |
81 Howberry Road, Edgware, HA8 6TF | Secretary | 05 November 1999 | Active |
Lollingdon House Lollingdon Cottages, Westfield Road Cholsey, Wallingford, OX10 9LS | Secretary | 21 November 1997 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 21 November 1997 | Active |
Louise Warner | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Canonbury Road, London, England, N1 2DG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-28 | Address | Change registered office address company with date old address. | Download |
2014-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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