Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Lycetts Holdings Limited
- Incorporated
- 4 July 2006 (20 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Benefact House 2000 Pioneer AvenueGloucester Business ParkBrockworthGloucesterGL3 4AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born July 1969 (57)
Director · Appointed 31 August 2018
British
Born February 1966 (60)
Director · Appointed 19 August 2013
British
Born April 1969 (57)
Hall, Rachael Jane
Secretary · Appointed 19 August 2013
Officer history (15 former)
1 September 2024
1 September 2024
30 June 2024
27 July 2023
1 December 2019
9 September 2019
12 October 2018
31 August 2018
31 August 2018
9 February 2017
31 December 2016
10 September 2015
10 September 2015
15 May 2015
25 February 2015
19 August 2013
19 August 2013
Appointed Hall, Rachael Jane as Secretary
19 August 2013
19 August 2013
12 June 2013
9 May 2013
Resigned Tripp, Michael Howard as Director
13 November 2009
13 November 2009
31 March 2009
31 March 2009
Appointed Tripp, Michael Howard as Director
31 March 2009
6 December 2006
18 October 2006
18 October 2006
11 July 2006
11 July 2006
11 July 2006
4 July 2006
4 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14493617
Holdings 2
Companies where Lycetts Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2023
Ceased Benefact Group PLC — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Benefact Group PLC Owns 75–100% of shares
Benefact Broking & Advisory Holdings Limited Owns 75–100% of shares
Access Underwriting Limited Owns 75–100% of shares
Ecclesiastical Financial Advisory Services Limited Owns 75–100% of shares
Ecclesiastical Planning Services Limited Owns 75–100% of shares
Lloyd & Whyte Group Limited Owns 75–100% of shares
Lycetts Holdings Limited This company Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
Ecclesiastical Insurance Office Public Limited Company Owns 75–100% of shares
E.I.O. Trustees Limited Owns 75–100% of shares
Ecclesiastical Group Healthcare Trustees Limited Owns 75–100% of shares
Ecclesiastical Life Limited Owns 75–100% of shares
Ecclesiastical Underwriting Management Limited Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares
Edentree Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →