BENEFICIA HOLDING LTD

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

This company is commonly known as Beneficia Holding Ltd. The company was founded 7 years ago and was given the registration number 11556215. The firm's registered office is in NORTHOLT. You can find them at 26 Hazeltree Lane, , Northolt, Greater London. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	BENEFICIA HOLDING LTD
Company Number	:	11556215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address	:	26 Hazeltree Lane, Northolt, Greater London, UB5 6XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Hazeltree Lane, Northolt, UB5 6XA	Director	19 November 2018	Active
Lot 2020 & 2027, Kg Seri Kendong, Kota, Malaysia, 71350	Director	24 January 2023	Active
26, Hazeltree Lane, Northolt, UB5 6XA	Director	06 September 2018	Active

People with Significant Control

Mr Julio Martinez Hernat
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Swedish
Address	:	26, Hazeltree Lane, Northolt, UB5 6XA
Nature of control	:	Voting rights 25 to 50 percent

Mr. Humberto Ramos Chibas
Notified on	:	06 September 2018
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Swedish
Address	:	26, Hazeltree Lane, Northolt, UB5 6XA
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)