Benson Holdings Limited

17016102

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

Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ

Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Jonathan Benson

director · Since 06/02/2026

BRITISH · ENGLAND · Age 44

Richard Jonathan Benson

director · Since 06/02/2026

British · England · Age 44

Former

Isaac Benson

director · Resigned 12/03/2026

Jessica Benson

director · Resigned 12/03/2026

Persons with Significant Control

Mr Richard Jonathan Benson

75–100% shares

75–100% votes

Appoint directors

British · England · Age 44

Charnwood Accountants, The Point, Granite Way, Loughborough, LE12 7TZ

Notified 06/02/2026

Former PSCs

Mr Isaac Benson

Ceased 12/03/2026

Mrs Jessica Benson

Ceased 12/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Charnwood Accountants The Point, Granite Way

2026-04-25

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY

post town → Loughborough

2026-04-25

LOUGHBOROUGH

Filing History7 filings

PSC changed

change to a person with significant control

30/03/20262 pages · PDF

PSC07

cessation of a person with significant control

30/03/20261 page · PDF

PSC07

cessation of a person with significant control

30/03/20261 page · PDF

Director resigned

termination director company with name termination date

30/03/20261 page · PDF

Director resigned

termination director company with name termination date

30/03/20261 page · PDF

Confirmation statement

confirmation statement with updates

30/03/20264 pages · PDF

Incorporated

incorporation company

06/02/202641 pages · PDF