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Bench Americas Ip Holdings Ltd

15683237

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

2nd Floor Studio 18 18 Hilton Street, Manchester, M1 1FR
Incorporated 26/04/2024

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Frederick Monaghan

director · Since 26/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr William Peter Wood

director · Since 26/04/2024

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Richard Frederick Monaghan

director · Since 26/04/2024

British · United Kingdom · Age 38

William Peter Wood

director · Since 26/04/2024

British · United Kingdom · Age 57

Former

Mr Lawrence Routtenberg

director · Resigned 31/07/2026

Lawrence Routtenberg

director · Resigned 31/07/2026

Persons with Significant Control

Garm Bidco Ltd

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

2nd Floor Studio 18, 18 Hilton Street, Manchester, M1 1FR

Reg: 14969545 · Companies House · Corporate

Notified 26/04/2024

Change History

officer appointedMONAGHAN, Richard Frederick
2026-08-27
officer appointedWOOD, William Peter
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12nd Floor Studio 18 18 Hilton Street
2026-08-27

2ND FLOOR STUDIO 18

post townManchester
2026-08-27

MANCHESTER

Filing History24 filings

RESOLUTIONS

resolution

12/08/20261 page · PDF
MA

memorandum articles

12/08/202636 pages · PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20265 pages · PDF
GUARANTEE2

legacy

18/12/20253 pages · PDF
PARENT_ACC

legacy

18/12/202548 pages · PDF
AGREEMENT2

legacy

18/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/12/20258 pages · PDF
SH19

capital statement capital company with date currency figure

07/07/20253 pages · PDF
RESOLUTIONS

resolution

07/07/20251 page · PDF
CAP-SS

legacy

07/07/20251 page · PDF
SH20

legacy

07/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202410 pages · PDF
PARENT_ACC

legacy

11/11/202457 pages · PDF
AGREEMENT2

legacy

11/11/20241 page · PDF
GUARANTEE2

legacy

11/11/20243 pages · PDF
MA

memorandum articles

09/09/202436 pages · PDF
RESOLUTIONS

resolution

09/09/20245 pages · PDF
SH08

capital name of class of shares

06/09/20242 pages · PDF
Shares allotted

capital allotment shares

05/09/20243 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/08/20241 page · PDF
Incorporated

incorporation company

26/04/202430 pages · PDF