BENTS HOLDINGS LIMITED
BENTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06470391, and its current status with Companies House is active. The company was incorporated on 11 January 2008 and lists its registered address as Warrington, United Kingdom. 5 shareholders are on record for BENTS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for BENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RONALD BENT, holding 18% — the largest recorded stake — followed by RACHEL BENT at 16.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RONALD BENT | 18% | Companies House | |
| RACHEL BENT | 16.7% | Companies House | |
| MATTHEW BENT | 16.7% | Companies House | |
| KATHERINE MORRIS | 16.7% | Companies House | |
| HELEN HEESOM | 16.7% | Companies House |
Officers
2
Two officers are currently on record for BENTS HOLDINGS LIMITED, filed with Companies House. Matthew Bent (appointed 2008-01-11) and Ronald Bent (appointed 2008-02-14) both serve as Director.
Management authority at BENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BENTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BENTS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BENTS HOLDINGS LIMITED?
Five shareholders are currently on record for BENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RONALD BENT, holding 18% — the largest recorded stake — followed by RACHEL BENT at 16.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BENTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BENTS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BENTS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BENTS HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is BENTS HOLDINGS LIMITED's company registration number?
BENTS HOLDINGS LIMITED's registration number is 06470391, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BENTS HOLDINGS LIMITED still an active company?
BENTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was BENTS HOLDINGS LIMITED incorporated?
BENTS HOLDINGS LIMITED was incorporated on 11 January 2008, according to Companies House.
What is BENTS HOLDINGS LIMITED's registered address?
The registered address on file for BENTS HOLDINGS LIMITED is Warrington, United Kingdom.
What legal structure is BENTS HOLDINGS LIMITED registered as?
BENTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BENTS HOLDINGS LIMITED?
Two officers are currently on record for BENTS HOLDINGS LIMITED, filed with Companies House. Matthew Bent (appointed 2008-01-11) and Ronald Bent (appointed 2008-02-14) both serve as Director. Management authority at BENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BENTS HOLDINGS LIMITED have a parent company or subsidiaries?
BENTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BENTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BENTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.