OpenCompanies

Beneficia Holding Ltd

Company number
11556215
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Sep 2018
Nature of business
Activities of investment trusts
Activities of real estate investment trusts

Registered office

26 Hazeltree Lane
Northolt
UB5 6XA

Officers

NameRoleAppointedResigned
MOHAMED, Ahmad Kamil Bin Director 24 Jan 2023
MARTINEZ HERNAT, Julio Director 19 Nov 2018
RAMOS CHIBAS, Humberto, Mr. Director 6 Sep 2018 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Julio Martinez Hernat Voting Rights 25 To 50 Percent 19 Nov 2018
Mr. Humberto Ramos Chibas Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 Sep 2018 19 Nov 2018

Accounts

Year ended Net assets Employees
30 Sep 2022 Dormant £100 -
30 Sep 2021 £0 0
30 Sep 2020 £0 0
30 Sep 2019 £100 0

Connections

Companies at the same address

Data