| Company Name | Bentham & Holroyd (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11304448 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian David Christie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect Works Allerton West Yorkshire BD15 7AF |
| Director Name | Mr Nathan James Christie |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2018(1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect Works Allerton West Yorkshire BD15 7AF |
| Director Name | Mr Anthony Daniel Christie |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect Works Allerton West Yorkshire BD15 7AF |
| Director Name | Mrs Elizabeth Christie |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect Works Allerton West Yorkshire BD15 7AF |
Location
| Registered Address | Prospect Works Allerton West Yorkshire BD15 7AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Thornton and Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 13 June 2018 | Delivered on: 14 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 January 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 21 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 10 April 2021 with updates (6 pages) |
| 20 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 24 April 2020 | Notification of Elizabeth Christie as a person with significant control on 3 July 2018 (2 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (6 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 20 November 2018 | Previous accounting period shortened from 30 April 2019 to 30 September 2018 (1 page) |
| 12 July 2018 | Statement of capital following an allotment of shares on 13 June 2018
|
| 12 July 2018 | Change of share class name or designation (2 pages) |
| 11 July 2018 | Resolutions
|
| 5 July 2018 | Appointment of Mrs Elizabeth Christie as a director on 3 July 2018 (2 pages) |
| 5 July 2018 | Appointment of Mr Anthony Daniel Christie as a director on 3 July 2018 (2 pages) |
| 14 June 2018 | Registration of charge 113044480001, created on 13 June 2018 (8 pages) |
| 24 May 2018 | Appointment of Mr Nathan James Christie as a director on 16 May 2018 (2 pages) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|