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T BENTLEY HOLDINGS LIMITED

Active
15579865·incorporated 2024-03-20

T BENTLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 2024 at Companies House (number 15579865; OpenRegistry canonical ID GB-15579865-t-bentley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-20
Registered Address
BROOKFOOT HOUSE LOW LANE, HORSFORTH, LEEDS, LS18 5PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

T BENTLEY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Thomas Richard Bentley born 1943 resident in United Kingdom, British national. Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lisa Flannery born 1965 resident in England, British national. Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Thomas James Macaulay Bentley born 1971 resident in England, British national. Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Thomas James Macaulay Bentley born 1971 resident in England, British national. Notified 2024-03-20. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement. Notified 2024-05-20. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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