Introduction
Watch Company
M
MEDI-BENCE HOLDINGS LIMITED
MEDI-BENCE HOLDINGS LIMITED is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDI-BENCE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16273699
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 25 Feb 2025
GEORGIOU, Panayi
LondonN21 3NA
Secretary
25 Feb 2025
Active
BROWN, Edward Peter
ActiveLondonN21 3NA
Born October 1986
Director
Appointed 04 Apr 2025
BROWN, Edward Peter
LondonN21 3NA
Born October 1986
Director
04 Apr 2025
Active
BROWN, Oliver John
ActiveLondonN21 3NA
Born February 1983
Director
Appointed 04 Apr 2025
BROWN, Oliver John
LondonN21 3NA
Born February 1983
Director
04 Apr 2025
Active
GEORGIOU, Panayi
ActiveLondonN21 3NA
Born September 1964
Director
Appointed 25 Feb 2025
GEORGIOU, Panayi
LondonN21 3NA
Born September 1964
Director
25 Feb 2025
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 25 Feb 2025
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
25 Feb 2025
Active
KLEANTHOUS, Christian Antony, Dr
ActiveLondonN21 3NA
Born April 1990
Director
Appointed 25 Feb 2025
KLEANTHOUS, Christian Antony, Dr
LondonN21 3NA
Born April 1990
Director
25 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Obeb Holdings Limited
ActiveGreat Western Bus Park, YateBS37 5NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Obeb Holdings Limited
Great Western Bus Park, YateBS37 5NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
LondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2025
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025