Introduction
Watch Company
Updated On: 12/09/2026
B
BENEFICIAL HOLDINGS LTD
BENEFICIAL HOLDINGS LTD is an active company incorporated on with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENEFICIAL HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15947138
LTD Company
Age
2 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 10 September 2024 - 31 December 2024(4 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2026 (1 month ago)
Submitted on 5 August 2026 (1 month ago)
Next Due
Due by 18 August 2027
For period ending 4 August 2027
Contact
Address
The Studios, Suite 1 16a Alderley Rd Wilmslow, SK9 1JX,
Timeline
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Aug 26
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
REES, Mathew George
ActiveSuite 1, WilmslowSK9 1JX
Born September 1979
Director
Appointed 10 Sept 2024
REES, Mathew George
Suite 1, WilmslowSK9 1JX
Born September 1979
Director
10 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Vanessa Lucinda Tetler
ActiveSuite 1, WilmslowSK9 1JX
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Mar 2025
Miss Vanessa Lucinda Tetler
Suite 1, WilmslowSK9 1JX
Born September 1989
Ownership of shares 25 to 50 percent
05 Mar 2025
Active
Mr Mathew George Rees
ActiveSuite 1, WilmslowSK9 1JX
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 10 Sept 2024
Mr Mathew George Rees
Suite 1, WilmslowSK9 1JX
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
10 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024