UKBizDB.co.uk

BENTONS HOLDINGS LIMITED

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

This company is commonly known as Bentons Holdings Limited. The company was founded 6 years ago and was given the registration number 11102842. The firm's registered office is in BIRMINGHAM. You can find them at The Hollies Tamworth Road, Over Whitacre, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BENTONS HOLDINGS LIMITED
Company Number:11102842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Hollies Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director08 December 2017Active
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director08 December 2017Active
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director10 March 2020Active
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director10 March 2020Active
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director08 December 2017Active
The Hollies, Tamworth Road, Over Whitacre, Birmingham, United Kingdom, B46 2LH

Director08 December 2017Active

People with Significant Control

Bentons Rs Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:The Hollies, Tamworth Road, Furnace End, England, B46 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Benton
Notified on:03 May 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Tamworth Road, Birmingham, United Kingdom, B46 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Benton
Notified on:08 December 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Tamworth Road, Birmingham, United Kingdom, B46 2LH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.