Medi-Bence Holdings Limited

16273699

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGS AVENUE, LONDON, N21 3NA

Incorporated 25/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Panayi Georgiou

secretary · Since 25/02/2025

Also on 61 other boards

Mr Panayi Georgiou

director · Since 25/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Mr Anthony Andrew Kleanthous

director · Since 25/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Dr Christian Antony Kleanthous

director · Since 25/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 16 other boards

Mr Edward Peter Brown

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Oliver John Brown

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Double A Group Trading Limited

50–75% shares

50–75% votes

1 Kings Avenue, London, N21 3NA

Reg: 05140656 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2025

Obeb Holdings Limited

25–50% shares

25–50% votes

W H Bence Armstrong Way, Great Western Bus Park, Yate, BS37 5NG

Reg: 16273570 · England And Wales · Private Limited Company

Notified 04/04/2025