Bennett'S Holdco Limited

SC698358

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

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