Benx Holdings Limited
- Company number
- 09689473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUANE, Kevin Paul, Dr | Director | 23 Oct 2024 | |
| HEYDON-JONES, Michelle | Director | 29 Oct 2015 | |
| JONES, Lyndon Meirion | Director | 16 Jul 2015 | |
| ROBB, Alan Brodie | Director | 16 Jul 2015 | |
| WILSON, Ian Patrick Joseph | Director | 16 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lyndon Meirion Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Mr Alan Brodie Robb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £29,154,107 | £789,671 | 0 |
| 31 Dec 2023 | £27,116,409 | £902,826 | 0 |
| 31 Dec 2022 | - | £8,037 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Benx Limited (04379263)
Directors’ other companies
- JONES, Lyndon Meirion - Director at RCM Holdings Limited
- JONES, Lyndon Meirion - Director at L.M. Jones Building And Investments Limited
- JONES, Lyndon Meirion - Director at Sers (Solar & Renewable Technologies) Holdings Limited
- ROBB, Alan Brodie - Director at RCM Holdings Limited
- ROBB, Alan Brodie - Director at Larh Holdings Ltd
- WILSON, Ian Patrick Joseph - Director at RCM Holdings Limited
Companies at the same address
- Albr Holdings Ltd (10577473)
- Alimm Limited (16307114)
- Benx Limited (04379263)
- Larh Holdings Ltd (09689712)
- RCM Holdings Limited (09690798)
- Roofing & Cladding Materials Limited (05155573)
- Roxberg Holdings Limited (10576139)
- SPS Envirowall Limited (11353865)
- Spse Investments Limited (02385357)