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BENTONS RS HOLDINGS LIMITED

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

This company is commonly known as Bentons Rs Holdings Limited. The company was founded 4 years ago and was given the registration number 12488207. The firm's registered office is in FURNACE END. You can find them at The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BENTONS RS HOLDINGS LIMITED
Company Number:12488207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire, England, B46 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Tamworth Road, Over Whiteacre, Furnace End, England, B46 2LH

Director10 March 2020Active
The Hollies, Tamworth Road, Over Whiteacre, Furnace End, England, B46 2LH

Director10 March 2020Active
The Hollies, Tamworth Road, Over Whiteacre, Furnace End, England, B46 2LH

Director27 February 2020Active
The Hollies, Tamworth Road, Over Whiteacre, Furnace End, England, B46 2LH

Director27 February 2020Active

People with Significant Control

Mr Ross Peter Benton
Notified on:27 February 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:The Hollies, Tamworth Road, Furnace End, England, B46 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Philip Benton
Notified on:27 February 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:The Hollies, Tamworth Road, Furnace End, England, B46 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-08Accounts

Change account reference date company previous shortened.

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2020-05-05Accounts

Change account reference date company current extended.

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2020-04-24Incorporation

Memorandum articles.

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2020-04-24Resolution

Resolution.

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2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Incorporation

Incorporation company.

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