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Bennett'S Holdco Limited
SC698358
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
104 GREEN STREET, AYR, KA8 8BG
Incorporated 11/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Christopher Hawkes
director · Since 01/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 64 other boards
Mr Richard Kenneth Steer
director · Since 01/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 91 other boards
Persons with Significant Control
Steer Automotive Group Limited
75–100% shares
75–100% votes
Appoint directors
105, High Street, Worcester, WR1 2HW
Reg: 08239702 · Companies House · Private Company Limited By Shares
Notified 01/06/2021
Former PSCs
Mr Thomas Irwin Bennett
Ceased 01/06/2021
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
Created 30/06/2023Registered 07/07/2023Satisfied 22/04/2024
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 19/04/2022Registered 29/04/2022Satisfied 22/04/2024
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 19/04/2022Registered 29/04/2022Satisfied 22/04/2024
Charge
satisfied
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
Created 01/06/2021Registered 16/06/2021Satisfied 25/04/2022