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BENBANE HOLDINGS LIMITED

BENBANE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBENBANE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10664023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENBANE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BENBANE HOLDINGS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENBANE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BENBANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Ronald Robinson on Aug 02, 2021

    		2 pagesCH01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Sep 14, 2021

    		1 pagesAD01

    Director's details changed for Mr Ronald Robinson on Aug 02, 2021

    		2 pagesCH01

    Change of details for Nicholas Mfc Ltd as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Change of details for Breal Capital (Spssss) Limited as a person with significant control on Oct 27, 2020

    		2 pagesPSC05

    Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Registered office address changed from Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH England to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Aug 03, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 106640230003 in full

    		1 pagesMR04

    Change of details for Breal Capital (Spssss) Limited as a person with significant control on Nov 30, 2018

    		2 pagesPSC05

    Cessation of Brent Osborne as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Appointment of Mr Ronald Robinson as a director on Jul 09, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Notification of Brent Osborne as a person with significant control on Nov 30, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Anthony Edward Doyle as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Michael Andrew Naylor as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Edward Jones as a director on Nov 30, 2018

    		1 pagesTM01

    Cessation of Nancy Louise Jones as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Cessation of Andrew Edward Jones as a person with significant control on Nov 30, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of BENBANE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ronald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish223304060001
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		WalesBritish214153360001
    DOYLE, Anthony Edward
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Director
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		EnglandBritish176335900002
    JONES, Andrew Edward
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Director
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		United KingdomBritish338621440001
    NAYLOR, Michael Andrew
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Director
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		EnglandBritish228199200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENBANE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brent Osborne
    Berkeley Square
    W1J 6DD London
    9th Floor, Berkley Square House
    England
    		Nov 30, 2018
    Berkeley Square
    W1J 6DD London
    9th Floor, Berkley Square House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nancy Louise Jones
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Apr 06, 2017
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2017
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10675423
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Edward Jones
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Mar 10, 2017
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AH Sutton Coldfield
    Mill House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BENBANE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 06, 2017
    Delivered On Apr 11, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Breal Zeta Cf Limited
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    • Feb 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 06, 2017
    Delivered On Apr 11, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Asheton Capital Limited (As Security Agent)
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 06, 2017
    Delivered On Apr 07, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0