BENNETT'S HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC698358

Incorporation date

11/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2021)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (52 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

12/08/2025

Director's details changed for Mr Richard Kenneth Steer on 2025-08-01

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Paul Christopher Hawkes on 2025-08-01

View PDF (2 pages)

07/08/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

26/02/2025

Director's details changed for Mr Richard Kenneth Steer on 2025-02-26

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Paul Christopher Hawkes on 2025-02-26

View PDF (2 pages)

19/02/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

21/05/2024

Director's details changed for Mr Paul Hawkes on 2024-05-20

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

22/04/2024

Satisfaction of charge SC6983580002 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge SC6983580004 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge SC6983580003 in full

View PDF (1 pages)

14/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

25/01/2024

Director's details changed for Mr Richard Kenneth Steer on 2024-01-25

View PDF (2 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/07/2023

Registration of charge SC6983580004, created on 2023-06-30

View PDF (75 pages)

19/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

08/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/11/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (8 pages)

17/05/2022

Resolutions

View PDF (4 pages)

29/04/2022

Registration of charge SC6983580002, created on 2022-04-19

View PDF (21 pages)

29/04/2022

Registration of charge SC6983580003, created on 2022-04-19

View PDF (60 pages)

25/04/2022

Satisfaction of charge SC6983580001 in full

View PDF (1 pages)

06/04/2022

Cessation of Thomas Irwin Bennett as a person with significant control on 2021-06-01

View PDF (1 pages)

16/06/2021

Registration of charge SC6983580001, created on 2021-06-01

View PDF (47 pages)

10/06/2021

Statement by Directors

View PDF (2 pages)

10/06/2021

Statement of capital on 2021-06-10

View PDF (3 pages)

10/06/2021

Solvency Statement dated 14/05/21

View PDF (2 pages)

10/06/2021

Resolutions

View PDF (1 pages)

01/06/2021

Notification of Steer Automotive Group Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Thomas Bennett as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Appointment of Mr Richard Kenneth Steer as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Appointment of Mr Paul Hawkes as a director on 2021-06-01

View PDF (2 pages)

25/05/2021

Statement by Directors

View PDF (1 pages)

25/05/2021

Solvency Statement dated 14/05/21

View PDF (2 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (3 pages)

11/05/2021

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Steer, Richard Kenneth	Director	01/06/2021 - Present	118
Bennett, Thomas Irwin	Director	11/05/2021 - 01/06/2021	5
Hawkes, Paul	Director	01/06/2021 - Present	84

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENNETT'S HOLDCO LIMITED

BENNETT'S HOLDCO LIMITED is an(a) Active company incorporated on 11/05/2021 with the registered office located at 104 Green Street, Ayr KA8 8BG. There are currently 2 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 BENNETT'S HOLDCO LIMITED?

BENNETT'S HOLDCO LIMITED is currently Active. It was registered on 11/05/2021 .

Where is BENNETT'S HOLDCO LIMITED located?

BENNETT'S HOLDCO LIMITED is registered at 104 Green Street, Ayr KA8 8BG.

What does BENNETT'S HOLDCO LIMITED do?

BENNETT'S HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENNETT'S HOLDCO LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.