Menna Overview
Here’s a quick overview of THE BENEFIT EXPRESS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
THE BENEFIT EXPRESS HOLDINGS LIMITED
- Company statusactive
- Company No08328902
- Age13 years 7 months Incorporated 12 December 2012
- Officers2
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
THE BENEFIT EXPRESS HOLDINGS LIMITED is an active company incorporated on 12 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Resolution
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Thomas | director | Sep 1980 | 08 Apr 2021 |
| O'DWYER, Tony | director | Apr 1970 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercer Limited | 14 Dec 2016 |
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Here’s a quick overview of THE BENEFIT EXPRESS HOLDINGS LIMITED 👀 — a London based business that started in 2012.