Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

BENSON HOLDINGS LIMITED

Company Number
12095151
Status
Active
Incorporation Date
10 July 2019 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Robert Benson
  • Mr Laurie Paul Moon
Registered Address
  • 96-98 Great Howard Street
  • Liverpool
  • L3 7AX
  • England
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
Latest Accounts Date
2022-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-06-10 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-07-10 Mr Christopher Robert Benson controls United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-02-26 United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) controls United Kingdom flag BENSON SIGNS LIMITED (United Kingdom, 24 Dec 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-30 United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) controls United Kingdom flag BB IPR LIMITED (United Kingdom, 21 May 1997- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-11-16 Change of director's details Director's details changed for Ms Susan Denise Moon on 2022-11-16 details
2022-11-16 Change of director's details Director's details changed for Mr Laurie Paul Moon on 2022-11-16 details
2022-11-16 Change of registered office address Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 2022-11-16 details
2022-09-16 Change of accounting reference date Current accounting period shortened from 2023-05-31 to 2022-12-31 details
2022-09-05 Annual Accounts Total exemption full accounts made up to 2022-05-31 details
2022-08-02 Appointment of director Appointment of Ms Susan Denise Moon as a director on 2022-07-31 details
2022-08-02 Termination of appointment of director Termination of appointment of Christopher Robert Benson as a director on 2022-07-31 details
2022-07-13 Confirmation Statement Confirmation statement made on 2022-07-09 with updates details
2022-06-17 Termination of appointment of director Termination of appointment of Elaine Julia Benson as a director on 2022-06-10 details
2022-06-13 Appointment of director Appointment of Mr Laurie Paul Moon as a director on 2022-06-10 details
2022-06-12 Give notice of relevant legal entity with significant control Notification of Lpw Group Ltd as a person with significant control on 2022-06-10 details
2022-06-12 Give notice ceasing to be an individual person with significant control Cessation of Christopher Robert Benson as a person with significant control on 2022-06-10 details
2022-02-21 Annual Accounts Accounts for a small company made up to 2021-05-31 details
2021-07-19 Confirmation Statement Confirmation statement made on 2021-07-09 with updates details
2021-03-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-02-26 details
2021-03-04 Change of accounting reference date Previous accounting period shortened from 2020-07-31 to 2020-05-31 details
2021-03-04 Annual Accounts Accounts for a dormant company made up to 2020-05-31 details
2020-08-12 Confirmation Statement Confirmation statement made on 2020-07-09 with updates details
2020-08-11 Change of director's details Director's details changed for Mrs Elaine Julia Benson on 2019-11-27 details
2020-08-11 Change of director's details Director's details changed for Mr Christopher Robert Benson on 2019-11-27 details

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 25 2023

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up