BENEFEX HOLDINGS LIMITED
SOUTHAMPTON

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Company number 06451271
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Timothy Steven Bittlestone as a director on 24 March 2017; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Stephen Gerard Bellamy as a director on 3 November 2016. The most likely internet sites of BENEFEX HOLDINGS LIMITED are www.benefexholdings.co.uk, and www.benefex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benefex Holdings Limited is a Private Limited Company. The company registration number is 06451271. Benefex Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Benefex Holdings Limited is Mountbatten House Grosvenor Square Southampton Hampshire So15 2ju. . RICHARDSON, Mark is a Secretary of the company. BITTLESTONE, Timothy Steven is a Director of the company. ELLIOTT, Giles is a Director of the company. LEDWIDGE, Sarah Elizabeth is a Director of the company. MACRI - WALLER, Matthew Richard is a Director of the company. Secretary ELLIOTT, Giles has been resigned. Secretary WALLER, Peter Richard has been resigned. Secretary ABDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BLAND, Nicholas Peter has been resigned. Director DWYER, Daniel James has been resigned. Director DYSON, Nigel has been resigned. Director GARRIOCK, Peter has been resigned. Director HALLOCK, Erin Colleen has been resigned. Director LIPSCOMB, Graham John has been resigned. Director NEWMAN, Susan Lesley Lavinia has been resigned. Director OLDHAM, Paul Leslie has been resigned. Director RUMMELS, Ian Richard has been resigned. Director SMITH, Alan Paul has been resigned. Director WALLER, Peter Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Mark
Appointed Date: 14 May 2015
Director
BITTLESTONE, Timothy Steven
Appointed Date: 24 March 2017
67 years old
Director
ELLIOTT, Giles
Appointed Date: 21 April 2011
57 years old
Director
LEDWIDGE, Sarah Elizabeth
Appointed Date: 12 November 2015
44 years old
Director
MACRI - WALLER, Matthew Richard
Appointed Date: 01 January 2008
47 years old

Resigned Directors

Secretary
ELLIOTT, Giles
Resigned: 14 May 2015
Appointed Date: 21 April 2011
Secretary
WALLER, Peter Richard
Resigned: 21 April 2011
Appointed Date: 30 April 2009
Secretary
ABDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2009
Appointed Date: 12 December 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
BELLAMY, Stephen Gerard
Resigned: 03 November 2016
Appointed Date: 20 December 2012
65 years old
Director
BLAND, Nicholas Peter
Resigned: 17 December 2014
Appointed Date: 16 May 2014
57 years old
Director
DWYER, Daniel James
Resigned: 12 December 2007
Appointed Date: 12 December 2007
50 years old
Director
DYSON, Nigel
Resigned: 14 February 2011
Appointed Date: 16 February 2010
71 years old
Director
GARRIOCK, Peter
Resigned: 20 December 2012
Appointed Date: 15 March 2010
69 years old
Director
HALLOCK, Erin Colleen
Resigned: 12 November 2015
Appointed Date: 19 November 2013
48 years old
Director
LIPSCOMB, Graham John
Resigned: 02 October 2013
Appointed Date: 15 March 2010
52 years old
Director
NEWMAN, Susan Lesley Lavinia
Resigned: 31 January 2008
Appointed Date: 12 December 2007
74 years old
Director
OLDHAM, Paul Leslie
Resigned: 19 November 2013
Appointed Date: 05 October 2011
61 years old
Director
RUMMELS, Ian Richard
Resigned: 15 April 2011
Appointed Date: 16 February 2010
56 years old
Director
SMITH, Alan Paul
Resigned: 01 January 2015
Appointed Date: 24 May 2013
69 years old
Director
WALLER, Peter Richard
Resigned: 20 December 2012
Appointed Date: 01 January 2008
75 years old

Persons With Significant Control

Business Growth Fund
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENEFEX HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Mr Timothy Steven Bittlestone as a director on 24 March 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Nov 2016
Termination of appointment of Stephen Gerard Bellamy as a director on 3 November 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
18 Dec 2007
New secretary appointed
18 Dec 2007
New director appointed
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

BENEFEX HOLDINGS LIMITED Charges

11 March 2013
Composite guarantee and debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Pulse Cashflow Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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