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BENIFEX HOLDINGS LIMITED

Active
06451271·incorporated 2007-12-12

BENIFEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2007 at Companies House (number 06451271; OpenRegistry canonical ID GB-06451271-benifex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-12
Registered Address
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BENIFEX HOLDINGS LIMITED has 1 person with significant control on file:

  • Zellis Holdings Limited. Notified 2018-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Business Growth Fund (London reg. 07514847). Notified 2016-12-01. Ceased 2018-09-14.
    • Owns 25–50% of shares

Previous names

BENIFEX HOLDINGS LIMITED has previously traded as:

  • BENEFEX HOLDINGS LIMITED (until 2025-02-13)

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