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VATiva.io

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All Information about:

                        
Name

Benifex LTD

Address
38 Forest Road
Erith
DA8 2NT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2017
End of VAT Registration
25 October 2024
Company No. 04768546 Show on Companies House
Previous Names
  • Benefex Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Benefex Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Business Growth Fund Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Fox, Chris Southampton, Hampshire Status: Active Notified: 16/08/2021 Role: Secretary
    Kinch, Alan Royston Southampton Status: Active Notified: 13/12/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macri-Waller, Matthew Richard Southampton, Hampshire, United Kingdom Status: Active Notified: 18/05/2003 Date of Birth: 06/1978 Occupation: Managing Director And Secretary Role: Director Country of Residence: England Nationality: British
    Petter, John Richard Martin Southampton Status: Active Notified: 14/09/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British