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Companies House/Northolt/Company profile

BENEFICIA HOLDING LTD

Active - Proposal to Strike off
11556215·incorporated 2018-09-06

BENEFICIA HOLDING LTD is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11556215; OpenRegistry canonical ID GB-11556215-beneficia-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 3,165 active companies registered in Northolt, Greater London (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
26 HAZELTREE LANE, NORTHOLT, GREATER LONDON, UB5 6XA
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-05. Next confirmation statement due 2024-09-19.

Persons with significant control

BENEFICIA HOLDING LTD has 1 person with significant control on file:

  • Mr Julio Martinez Hernat born 1969 resident in United Kingdom, Swedish national. Notified 2018-11-19.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Humberto Ramos Chibas born 1963 resident in Sweden, Swedish national. Notified 2018-09-06. Ceased 2018-11-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Northolt: