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Bennetts Motorcycling Holdings Limited

12371381

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR
Incorporated 19/12/2019

Previously known as

Atlanta Investment Holdings C Limited · until 19/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Laura Ann Christie

director · Since 26/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Vincent John Chaney

director · Since 26/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Elemental Company Secretary Limited

secretary · Since 02/01/2025

Also on 429 other boards

Laura Ann Christie

director · Since 26/06/2023

British · England · Age 50

Vincent John Chaney

director · Since 26/06/2023

British · England · Age 49

Elemental Company Secretary Limited

corporate secretary · Since 02/01/2025

Reg: 07900133

Also on 429 other boards

Matthew Andrew Gledhill

director · Since 04/06/2026

British · United Kingdom · Age 62

James William Burniston

director · Since 04/06/2026

British · United Kingdom · Age 37

Former

Craig David Ball

director · Resigned 13/05/2021

Dean Clarke

secretary · Resigned 13/05/2021

Ian James Donaldson

director · Resigned 13/05/2021

Alan David Hemsley

secretary · Resigned 16/03/2023

Michael Paul Joseph

director · Resigned 28/06/2023

Mark Stephen Mugge

director · Resigned 28/06/2023

Insiyah Davenport

secretary · Resigned 16/10/2024

Persons with Significant Control

Lucida Broking Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St James House, 27-43 Eastern Road, Romford, RM1 3NH

Reg: 11197852 · Uk Companies House · Limited Company

Notified 13/05/2021

Former PSCs

Atlanta Investment Holdings 2 Limited

Ceased 13/05/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Commerce Road
2026-07-25

1 COMMERCE ROAD

post townPeterborough
2026-07-25

PETERBOROUGH

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-07-25
officer appointedBURNISTON, James William
2026-07-25
officer appointedCHANEY, Vincent John
2026-07-25
officer appointedCHRISTIE, Laura Ann
2026-07-25
officer appointedGLEDHILL, Matthew Andrew
2026-07-25