BENIFEX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06451271

Incorporation date

12/12/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

04/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (66 pages)

22/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/12/2025

Appointment of Mr Joseph James Troy as a director on 2025-12-10

View PDF (2 pages)

05/12/2025

Termination of appointment of Alan Royston Kinch as a director on 2025-12-01

View PDF (1 pages)

10/09/2025

Termination of appointment of Matthew Richard Macri - Waller as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Director's details changed for Mr Mathieu Frederic Stevenson on 2025-09-08

View PDF (2 pages)

13/02/2025

Certificate of change of name

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-04-30

View PDF (34 pages)

11/12/2024

Registration of charge 064512710004, created on 2024-12-09

View PDF (22 pages)

11/12/2024

Registration of charge 064512710005, created on 2024-12-09

View PDF (41 pages)

07/05/2024

Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU

View PDF (1 pages)

22/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2024

Full accounts made up to 2023-04-30

View PDF (35 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

23/10/2023

Statement of capital following an allotment of shares on 2018-09-14

View PDF (9 pages)

05/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

21/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

03/02/2022

Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

24/08/2021

Appointment of Mr Chris Fox as a secretary on 2021-08-16

View PDF (2 pages)

24/08/2021

Termination of appointment of Helen Copestick as a secretary on 2021-08-16

View PDF (1 pages)

26/05/2021

Director's details changed for Mr Alan Royston Kinch on 2020-11-13

View PDF (2 pages)

26/04/2021

Appointment of Helen Copestick as a secretary on 2021-04-19

View PDF (2 pages)

26/04/2021

Termination of appointment of Elizabeth Ann Leppard as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

26/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

02/09/2020

Register inspection address has been changed from Peoplebuilding 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB

View PDF (1 pages)

02/03/2020

Termination of appointment of Giles Elliott as a director on 2020-02-28

View PDF (1 pages)

13/02/2020

Full accounts made up to 2019-04-30

View PDF (24 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

18/12/2019

Register inspection address has been changed from C/O Shoosmiths Llp 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to Peoplebuilding 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW

View PDF (1 pages)

16/12/2019

Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2019-12-13

View PDF (2 pages)

16/12/2019

Appointment of Mr Alan Royston Kinch as a director on 2019-12-13

View PDF (2 pages)

04/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

22/05/2019

Change of details for Colour Bidco Limited as a person with significant control on 2019-01-21

View PDF (2 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (30 pages)

24/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (7 pages)

30/11/2018

Cessation of Business Growth Fund as a person with significant control on 2018-09-14

View PDF (1 pages)

30/11/2018

Notification of Colour Bidco Limited as a person with significant control on 2018-09-14

View PDF (2 pages)

30/11/2018

Termination of appointment of Timothy Steven Bittlestone as a director on 2018-09-14

View PDF (1 pages)

30/11/2018

Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2018-09-14

View PDF (1 pages)

30/11/2018

Appointment of Mr John Richard Martin Petter as a director on 2018-09-14

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (19 pages)

28/08/2018

Termination of appointment of Mark Richardson as a secretary on 2018-08-14

View PDF (1 pages)

01/06/2018

Resolutions

View PDF (48 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (31 pages)

04/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (7 pages)

05/12/2017

Second filing of Confirmation Statement dated 12/12/2016

View PDF (13 pages)

09/10/2017

Change of share class name or designation

View PDF (2 pages)

09/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (45 pages)

04/04/2017

Appointment of Mr Timothy Steven Bittlestone as a director on 2017-03-24

View PDF (2 pages)

19/12/2016

12/12/16 Statement of Capital gbp 218.40

View PDF (9 pages)

03/11/2016

Termination of appointment of Stephen Gerard Bellamy as a director on 2016-11-03

View PDF (1 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

01/04/2016

Resolutions

View PDF (45 pages)

30/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

26/11/2015

Termination of appointment of Erin Colleen Hallock as a director on 2015-11-12

View PDF (1 pages)

26/11/2015

Appointment of Ms Sarah Elizabeth Ledwidge as a director on 2015-11-12

View PDF (2 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

09/06/2015

Appointment of Mr Mark Richardson as a secretary on 2015-05-14

View PDF (2 pages)

09/06/2015

Termination of appointment of Giles Elliott as a secretary on 2015-05-14

View PDF (1 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (8 pages)

27/02/2015

Resolutions

View PDF (45 pages)

19/02/2015

Termination of appointment of Alan Paul Smith as a director on 2015-01-01

View PDF (1 pages)

19/02/2015

Termination of appointment of Alan Paul Smith as a director on 2015-01-01

View PDF (1 pages)

14/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-12

View PDF (21 pages)

19/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (9 pages)

19/12/2014

Termination of appointment of Nicholas Peter Bland as a director on 2014-12-17

View PDF (1 pages)

19/12/2014

Termination of appointment of Nicholas Peter Bland as a director on 2014-12-17

View PDF (1 pages)

11/12/2014

Director's details changed for Mr Matthew Richard Waller on 2014-07-11

View PDF (2 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

22/05/2014

Appointment of Mr Nicholas Peter Bland as a director

View PDF (2 pages)

06/03/2014

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

06/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

20/11/2013

Appointment of Erin Colleen Hallock as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Paul Oldham as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Graham Lipscomb as a director

View PDF (1 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (8 pages)

28/05/2013

Appointment of Mr Alan Paul Smith as a director

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Matthew Richard Waller on 2013-04-01

View PDF (2 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/02/2013

Termination of appointment of Peter Waller as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Peter Garriock as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-12

View PDF (20 pages)

02/01/2013

Director's details changed for Mr Peter Richard Waller on 2012-12-12

View PDF (2 pages)

02/01/2013

Director's details changed for Graham John Lipscomb on 2012-12-12

View PDF (2 pages)

02/01/2013

Director's details changed for Peter Garriock on 2012-12-12

View PDF (2 pages)

02/01/2013

Director's details changed for Mr Matthew Richard Waller on 2012-12-21

View PDF (2 pages)

21/12/2012

Appointment of Mr Stephen Gerard Bellamy as a director

View PDF (2 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

09/07/2012

Registered office address changed from , Eastgate House Town Quay, Southampton, Hampshire, SO14 2NY on 2012-07-09

View PDF (1 pages)

29/02/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (13 pages)

28/02/2012

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom

View PDF (1 pages)

16/12/2011

Statement of capital on 2011-12-16

View PDF (9 pages)

16/12/2011

Solvency statement dated 01/12/11

View PDF (1 pages)

16/12/2011

Statement by directors

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

18/11/2011

Appointment of Paul Leslie Oldham as a director

View PDF (2 pages)

01/11/2011

Cancellation of shares. Statement of capital on 2011-11-01

View PDF (4 pages)

01/11/2011

Purchase of own shares.

View PDF (3 pages)

26/10/2011

Resolutions

View PDF (1 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (8 pages)

25/10/2011

Change of share class name or designation

View PDF (2 pages)

25/10/2011

Change of share class name or designation

View PDF (2 pages)

25/10/2011

Change of share class name or designation

View PDF (2 pages)

25/10/2011

Statement of company's objects

View PDF (2 pages)

25/10/2011

Resolutions

View PDF (47 pages)

17/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (5 pages)

24/05/2011

Appointment of Mr Giles Elliott as a secretary

View PDF (1 pages)

23/05/2011

Appointment of Mr Giles Elliott as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Peter Waller as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Ian Rummels as a director

View PDF (1 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/02/2011

Termination of appointment of Nigel Dyson as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (11 pages)

25/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2011

Register inspection address has been changed

View PDF (1 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (6 pages)

07/12/2010

Resolutions

View PDF (31 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Appointment of Graham John Lipscomb as a director

View PDF (3 pages)

16/04/2010

Appointment of Peter Garriock as a director

View PDF (3 pages)

02/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

01/03/2010

Resolutions

View PDF (4 pages)

19/02/2010

Appointment of Nigel Dyson as a director

View PDF (3 pages)

19/02/2010

Appointment of Iam Rummels as a director

View PDF (3 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

05/05/2009

Secretary appointed mr peter richard waller

View PDF (1 pages)

05/05/2009

Appointment terminated secretary abds company secretarial services LIMITED

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from, 15 oxford street, southampton, hampshire, SO14 3DJ

View PDF (1 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/05/2008

Ad 01/01/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

25/04/2008

Appointment terminated director susan newman

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rummels, Ian Richard	Director	16/02/2010 - 15/04/2011	17
Dwyer, Daniel James	Director	12/12/2007 - 12/12/2007	2783
D & D SECRETARIAL LTD	Corporate Secretary	12/12/2007 - 12/12/2007	429
Newman, Susan Lesley Lavinia	Director	12/12/2007 - 31/01/2008	15
Garriock, Peter John	Director	15/03/2010 - 20/12/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENIFEX HOLDINGS LIMITED

BENIFEX HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENIFEX HOLDINGS LIMITED?

BENIFEX HOLDINGS LIMITED is currently Active. It was registered on 12/12/2007 .

Where is BENIFEX HOLDINGS LIMITED located?

BENIFEX HOLDINGS LIMITED is registered at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU.

What does BENIFEX HOLDINGS LIMITED do?

BENIFEX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENIFEX HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2025-04-30.