Introduction
Watch Company
B
BENCH AMERICAS IP HOLDINGS LTD
BENCH AMERICAS IP HOLDINGS LTD is an active company incorporated on 26 April 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENCH AMERICAS IP HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15683237
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
2nd Floor Studio 18 18 Hilton Street Manchester, M1 1FR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MONAGHAN, Richard Frederick
Active18 Hilton Street, ManchesterM1 1FR
Born June 1988
Director
Appointed 26 Apr 2024
MONAGHAN, Richard Frederick
18 Hilton Street, ManchesterM1 1FR
Born June 1988
Director
26 Apr 2024
Active
ROUTTENBERG, Lawrence
ActiveChem. De La Côte-De-Liesse, Montreal Qc
Born May 1969
Director
Appointed 29 May 2024
ROUTTENBERG, Lawrence
Chem. De La Côte-De-Liesse, Montreal Qc
Born May 1969
Director
29 May 2024
Active
WOOD, William Peter
Active18 Hilton Street, ManchesterM1 1FR
Born December 1968
Director
Appointed 26 Apr 2024
WOOD, William Peter
18 Hilton Street, ManchesterM1 1FR
Born December 1968
Director
26 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garm Bidco Ltd
Active18 Hilton Street, ManchesterM1 1FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Garm Bidco Ltd
18 Hilton Street, ManchesterM1 1FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 July 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024