BENNETT CHRISTMAS PARTNERS LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
BENNETT CHRISTMAS PARTNERS LTD is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BENNETT CHRISTMAS PARTNERS LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10895525. The accounts status is TOTAL EXEMPTION FULL.
BENNETT CHRISTMAS PARTNERS LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10895525. The accounts status is TOTAL EXEMPTION FULL.
BENNETT CHRISTMAS PARTNERS LTD - KNARESBOROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2019 |
Registered Office
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2020 | 15/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-08-01 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-08-01 | CURRENT |
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
| MR DAVID KESTEN CHRISTMAS | Jul 1962 | British | Director | 2017-08-02 UNTIL 2019-08-01 | RESIGNED |
| MR MARK BENNETT | May 1965 | British | Director | 2017-08-02 UNTIL 2020-11-27 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-08-01 UNTIL 2020-09-30 | RESIGNED | ||
| MR ROGER PAUL CHRISTMAS | Feb 1965 | British | Director | 2017-08-02 UNTIL 2020-11-27 | RESIGNED |
| MR DAVID PORTER | Feb 1963 | British | Director | 2017-08-02 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box Investment Holdings Limited | 2019-08-01 - 2019-08-01 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bennett Christmas Group Ltd | 2017-08-02 - 2019-08-01 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Christmas Insurance Brokers Ltd | 2017-08-02 - 2019-08-01 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Christmas Insurance Brokers Limited | 2017-08-02 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bennett Christmas Group Ltd | 2017-08-02 | Burgess Hill West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bennett Christmas Partners Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £48,425 Cash £4,040,309 equity |