THE BENEFIT EXPRESS HOLDINGS LIMITED
Overview
| Company Name | THE BENEFIT EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BENEFIT EXPRESS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE BENEFIT EXPRESS HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBX ACQUISITION LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on Mar 21, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tony O'dwyer on Feb 08, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Mcdonald on Apr 08, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Statement of capital on Oct 28, 2021
| 5 pages | SH19 | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Appointment of Mr Thomas Mcdonald as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen James Read as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anjana Shah as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Thomas | Director | Tower Place EC3R 5BU London 1 Tower Place West England | England | British | 246169610002 | |||||||||
| O'DWYER, Tony | Director | Tower Place EC3R 5BU London 1 Tower Place West England | United Kingdom | Irish | 244880160001 | |||||||||
| ELLIS, Sallie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 England | 222224650001 | |||||||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 272748780001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BRUCE, Christopher David Alexander | Director | Greencoat Place SW1P 1PH London Gordon House 10 United Kingdom | England | British | 75167800006 | |||||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British | 174644060001 | |||||||||
| HARRIS, Michael Paul | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| HUNT, John | Director | Huntingdon Avenue Boston 111 29th Floor 02199 United States | Usa Massachusetts | United States | 176686060001 | |||||||||
| PAN, Ziheng | Director | (29th Floor) Huntington Avenue 02199 Boston 111 Massachusetts Usa | Massachusetts, Usa | American | 174514070002 | |||||||||
| READ, Stephen James | Director | 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 235219690001 | |||||||||
| SHAH, Anjana | Director | 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 234970570001 | |||||||||
| SMOLINSKI, Paul | Director | Greencoat Place SW1P 1PH London Gordon House 10 Uk | United Kingdom | British | 82636800003 | |||||||||
| ST. JEAN, Brian | Director | (29th Floor) Huntington Avenue 02199 Boston 111 Massachusetts Usa | Massachusetts, Usa | American | 174514500001 | |||||||||
| THORNE, Muriel Shona | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 160499470001 | |||||||||
| WHITFIELD, Michael Alexander Gardiner | Director | Greencoat Place SW1P 1PH London Gordon House 10 Uk | England | British | 72564780002 | |||||||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 112906690002 |
Who are the persons with significant control of THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Dec 14, 2016 | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0