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Bensonsforbedsholdco Ltd

12528956

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 20/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Huibert Arnold Vos

director · Since 20/03/2020

INVESTMENT DIRECTOR

SWISS · UNITED KINGDO · Age 41

Also on 9 other boards

Mr Ian Andrew Shepherd

director · Since 06/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Nicholas Jon Gilbert Collard

director · Since 06/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Lindsay Joanne Haselhurst

director · Since 12/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Joseph Francis Hennigan

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Bluegroup Bidco Limited

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

Fifth Floor, 15-16 Brook’S Mews, London, W1K 4DS

Reg: 12311257 · England & Wales · Limited Company

Notified 20/03/2020

Charges6 outstanding

Charge
outstanding

ALTERI BLUE GROUP CAYMAN LTD

Created 13/02/2026Registered 05/03/2026
Charge
outstanding

ALTERI BLUE GROUP CAYMAN LTD.

Created 22/01/2025Registered 05/02/2025
Charge
outstanding

ALTERI BLUE GROUP CAYMAN, LTD.

Created 24/07/2024Registered 27/07/2024
Charge
outstanding

ALTERI BLUE GROUP CAYMAN, LTD.

Created 29/07/2022Registered 10/08/2022
Charge
outstanding

ALTERI BLUE GROUP CAYMAN, LTD.

Created 08/07/2022Registered 20/07/2022
Charge
outstanding

ALTERI BLUE GROUP CAYMAN, LTD.

Created 30/06/2020Registered 02/07/2020