DARWIN TECHNOLOGIES HOLDINGS LIMITED

Overview

Company Name	DARWIN TECHNOLOGIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04085334
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DARWIN TECHNOLOGIES HOLDINGS LIMITED located?

Registered Office Address	1 Tower Place West EC3R 5BU London England
Undeliverable Registered Office Address	No

What were the previous names of DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE BENEFIT EXPRESS LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

Confirmation statement made on Feb 15, 2026 with no updates

3 pages

CS01

Sep 18, 2025

Accounts for a dormant company made up to Dec 31, 2024

13 pages

Feb 28, 2025

Confirmation statement made on Feb 15, 2025 with no updates

3 pages

CS01

Jun 10, 2024

Full accounts made up to Dec 31, 2023

28 pages

Mar 19, 2024

Confirmation statement made on Feb 15, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

48 pages

Mar 21, 2023

Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West London EC3R 5BU on Mar 21, 2023

1 pages

AD01

Mar 21, 2023

Change of details for The Benefit Express Holdings Limited as a person with significant control on Mar 21, 2023

2 pages

PSC05

Jan 13, 2023

Appointment of Mr Thomas Mcdonald as a director on Jan 12, 2023

2 pages

AP01

Jan 13, 2023

Termination of appointment of Neil Stuart Mclellan as a director on Dec 31, 2022

1 pages

TM01

Oct 12, 2022

Confirmation statement made on Oct 03, 2022 with updates

4 pages

CS01

Sep 15, 2022

Full accounts made up to Dec 31, 2021

53 pages

Oct 28, 2021

Statement of capital on Oct 28, 2021

Capital: GBP 100

5 pages

SH19

Oct 15, 2021

legacy

1 pages

SH20

Oct 15, 2021

legacy

1 pages

CAP-SS

Oct 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 04/10/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Appointment of Mr Neil Stuart Mclellan as a director on Sep 23, 2021

2 pages

AP01

Aug 06, 2021

Full accounts made up to Dec 31, 2020

54 pages

Apr 08, 2021

Termination of appointment of Stephen James Read as a director on Mar 31, 2021

1 pages

TM01

Feb 10, 2021

Appointment of Mr Tony O'dwyer as a director on Feb 08, 2021

2 pages

AP01

Feb 02, 2021

Termination of appointment of Anjana Shah as a director on Jan 31, 2021

1 pages

TM01

Dec 02, 2020

Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020

1 pages

TM02

Nov 05, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2020	RES15

View All Filings

Who are the officers of DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Thomas Tower Place West EC3R 5BU London 1 England	Jan 12, 2023		Director	Tower Place West EC3R 5BU London 1 England	England	British	1980-9	246169610002
O'DWYER, Tony Tower Place West EC3R 5BU London 1 England	Feb 08, 2021		Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	Irish	1970-4	244880160001
ELLIS, Sallie Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Apr 16, 2020	Secretary	Tower Place West Tower Place EC3R 5BU London 1 England				222229080001
MACCURRACH, Connie 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 28, 2020	Nov 30, 2020	Secretary	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom				273557780001
THOMASON, Richard Stephen Jeremy Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire	Dec 12, 2000	Dec 16, 2004	Secretary	Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire		British		26880270003
WHITFIELD, Michelle Kay 1 Gerard Road Barnes SW13 9RQ London	Oct 03, 2000	Jan 04, 2001	Secretary	1 Gerard Road Barnes SW13 9RQ London		British		72564740001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 03, 2000	Oct 03, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
NEPTUNE SECRETARIES LIMITED Jessop Avenue GL50 3WG Cheltenham Jessop House Glos	Dec 16, 2004	Dec 15, 2016	Secretary	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos				84239630002
BRUCE, Christopher David Alexander Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Dec 12, 2000	Jul 28, 2020	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1974-6	75167800006
CONWELL, Rory Arthur Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Dec 16, 2004	Jan 29, 2013	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1953-6	56018310003
CRAGHILL, Peter Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Feb 01, 2008	Mar 24, 2011	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	United Kingdom	British	1970-5	93957540001
DISCOMBE, Nicholas Sanders 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Dec 01, 2011	Jan 29, 2013	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1962-9	169994180001
DUNSIRE, Fiona Stewart Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Jul 07, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 England	England	British	1966-1	174644060001
GARDNER, Douglas Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire	Dec 12, 2000	Dec 16, 2004	Director	Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire		British	1961-12	115446180001
HUNT, John Huntington Avenue 29th Floor Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	Huntington Avenue 29th Floor Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1965-8	177929170001
ISARD, Christopher David Venning Buckland House The Street, West Winterslow SP5 1RY Salisbury Wiltshire	Apr 02, 2003	Dec 16, 2004	Director	Buckland House The Street, West Winterslow SP5 1RY Salisbury Wiltshire	United Kingdom	British	1961-9	52446900005
LORIMER, John Howard 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Apr 01, 2012	Jan 29, 2013	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	New Zealander	1953-1	102612130001
MCLELLAN, Neil Stuart 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Sep 23, 2021	Dec 31, 2022	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1974-2	185702120001
PAN, Ziheng (29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	(29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1984-4	174514070002
READ, Stephen James 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 07, 2017	Mar 31, 2021	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1968-6	235219690001
SCOTT, Richard Ian Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Jul 16, 2009	Jul 01, 2011	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1969-1	139652560001
SHAH, Anjana 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 07, 2017	Jan 31, 2021	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1965-1	234970570001
SMOLINSKI, Paul 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 01, 2011	May 31, 2017	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1964-9	82636800003
ST. JEAN, Brian (29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	(29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1973-1	174514500001
THOMASON, Richard Stephen Jeremy Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire	Dec 12, 2000	Dec 16, 2004	Director	Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire		British	1956-2	26880270003
WHITE, Bradley William Grange Lane WD25 8DX Letchmore Heath Aldenham Grange Herts United Kingdom	Aug 03, 2011	Jan 29, 2013	Director	Grange Lane WD25 8DX Letchmore Heath Aldenham Grange Herts United Kingdom	United Kingdom	Canadian	1976-10	157867920001
WHITFIELD, Michael Alexander Gardiner Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Oct 03, 2000	Jan 02, 2018	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1958-9	72564780002
WILLIAMS, David Nicholas Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Jul 07, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 England	United Kingdom	British	1971-2	112906690002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 03, 2000	Oct 03, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Benefit Express Holdings Limited

Apr 06, 2016

Tower Place West

EC3R 5BU London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	The Registrar Of Companies In The Uk
Registration Number	08328902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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