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BENNIE HOLDINGS LIMITED

Active
06479256·incorporated 2008-01-21

BENNIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2008 at Companies House (number 06479256; OpenRegistry canonical ID GB-06479256-bennie-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 6,449 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-21
Registered Address
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BENNIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BENNIE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Emma Ayres born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hannah Elizabeth Ayres born 1993 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew John Ayres born 1991 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Pamela Orr Toseland born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares

Previous names

BENNIE HOLDINGS LIMITED has previously traded as:

  • EMMA AYRES HOLDINGS LIMITED (until 2008-05-10)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06479256.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.