MEDI-BENCE HOLDINGS LIMITED
Overview
| Company Name | MEDI-BENCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16273699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDI-BENCE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDI-BENCE HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDI-BENCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Nov 25, 2026 |
What is the status of the latest confirmation statement for MEDI-BENCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for MEDI-BENCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Double a Group Trading Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Obeb Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Oliver John Brown as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Peter Brown as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MEDI-BENCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 332722320001 | |||||||
| BROWN, Edward Peter | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 257618140002 | |||||
| BROWN, Oliver John | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 168622490003 | |||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 263918890001 | |||||
| KLEANTHOUS, Christian Antony, Dr | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 321758740001 |
Who are the persons with significant control of MEDI-BENCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obeb Holdings Limited | Apr 04, 2025 | Great Western Bus Park BS37 5NG Yate W H Bence Armstrong Way United Kingdom | No | ||||||||||
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Natures of Control
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| Double A Group Trading Limited | Feb 25, 2025 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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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