CompaniesInTheUK

EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 04925192 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mattioli Woods Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-01
Correspondence address
1, New Walk Place, Leicester, LE1 6RU, England
Legal form
Limited Company
Place registered
England
Registration number
3140521
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Kingswood Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-14
Ceased on
2025-10-01
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
42316
Country registered
Guernsey

Hsq Investment Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-11-14
Ceased on
2024-11-14
Correspondence address
11-12, Hanover Square, London, W1S 1JJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12156807
Country registered
England

Kingswood Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-02
Ceased on
2024-11-14
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Register
Registration number
42316
Country registered
Guernsey