Bensonsforbedsholdco Ltd

12528956

active

Private Limited Company

england wales

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

Last accounts

27/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Huibert Arnold Vos

director · Since 20/03/2020

INVESTMENT DIRECTOR

SWISS · UNITED KINGDO · Age 42

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