Bentons RS Holdings Limited

Active12488207 Private limited company
Incorporated
27 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ross Peter Benton
Shane Philip Benton
Accounts type
Total exemption full
Region
West Midlands
Address
Bannerley Road
Garretts Green
Birmingham
B33 0SL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born September 1964 (62)
Director · Appointed 10 March 2020
British
Born September 1961 (65)
Benton, Ross Peter
Director · Appointed 27 February 2020
British
Born May 1991 (35)
Director · Appointed 27 February 2020
British
Born February 1987 (39)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ross Peter Benton
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bentons RS Holdings Limited This company
Bentons Holdings Limited Owns 75–100% of shares
Bentons Haulage Limited Owns 75–100% of shares
Hirefleet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 May 2026
9 November 2026Change of share class name or designation—
9 November 2026Particulars of variation of rights attached to shares—
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—

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