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 6 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 |
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| Company Number | : | 11556215 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64301 - Activities of investment trusts
- 64306 - Activities of real estate investment trusts
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Office Address & Contact
| Registered Address | : | 26 Hazeltree Lane, Northolt, Greater London, UB5 6XA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Swedish |
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| Address | : | 26, Hazeltree Lane, Northolt, UB5 6XA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr. Humberto Ramos Chibas |
| Notified on | : | 06 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | Swedish |
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| Address | : | 26, Hazeltree Lane, Northolt, UB5 6XA |
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| 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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)