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JEFFERSON & BENNETT HOLDING LTD

Active
13678893·incorporated 2021-10-14

JEFFERSON & BENNETT HOLDING LTD is an active UK private limited company, incorporated on 14 October 2021 at Companies House (number 13678893; OpenRegistry canonical ID GB-13678893-jefferson-bennett-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-14
Registered Address
45, ALBEMARLE STREET, 3RD FLOOR, LONDON, W1S 4JL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

JEFFERSON & BENNETT HOLDING LTD has 1 person with significant control on file:

  • Mr Sergey Budnikov born 1977 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mohamed Ali born 1993 resident in United Kingdom, Bahraini national. Notified 2021-11-29. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jefferson & Bennett Group Ltd (United Kingdom reg. 11507244). Notified 2021-10-14. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

JEFFERSON & BENNETT HOLDING LTD has previously traded as:

  • MONEYVAULT CARDS LTD (until 2023-01-31)

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