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Companies House/Beccles/Company profile

BENACRE (HOLDING) LIMITED

Active
10024476·incorporated 2016-02-24

BENACRE (HOLDING) LIMITED is an active UK private limited company, incorporated on 24 February 2016 at Companies House (number 10024476; OpenRegistry canonical ID GB-10024476-benacre-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 924 active companies registered in Beccles, Suffolk (postcode NR34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-24
Registered Address
THE ESTATE & FARMS OFFICE HALL FARM, BENACRE, BECCLES, SUFFOLK, NR34 7LJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BENACRE (HOLDING) LIMITED has 5 persons with significant control on file:

  • Mr Charles Robert Gillett born 1959 resident in England, British national. Notified 2018-02-27.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Lucinda Hutson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Victoria Vere Nicoll born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Susan Barbara Christie Gooch born 1938 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Gareth Horton born 1965 resident in England, British national. Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Hugh Murray Charles Coghill born 1950 resident in England, British national. Notified 2018-02-27. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Victoria Vere Nicoll born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beccles: