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BENEXT UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benext Uk Holdings Limited. The company was founded 12 years ago and was given the registration number 08044442. The firm's registered office is in WREXHAM. You can find them at 2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BENEXT UK HOLDINGS LIMITED
Company Number:08044442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charles Street, Wrexham, Wales, LL13 8BT

Director23 August 2022Active
3f, 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi,, Minato-Ku, Tokyo, Japan,

Director01 December 2017Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Japan, 1050021

Director03 January 2023Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Japan,

Director03 January 2023Active
3f Nbf Comodio Shiodome, 2-14-1 Higashi - Shimbashi, Minato - Ku, Tokyo, 105-0021, Japan,

Director01 April 2020Active
2, Chesney Court, Wrexham Technology Park, Wrexham, LL13 7YP

Secretary06 April 2016Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, Wales, LL13 7YL

Director25 April 2012Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, Wales, LL13 7YL

Director25 April 2012Active
3f, 3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato, Tokyo, Japan,

Director01 December 2017Active
3f, 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi, Minato-Ku, Tokyo, Japan,

Director01 December 2017Active
2, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director25 April 2012Active
3f Nbf, Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato, Tokyo 105-0021, Japan,

Director11 January 2018Active

People with Significant Control

Open Up Group Inc.
Notified on:01 December 2017
Status:Active
Country of residence:Japan
Address:16f Tokyo Toranomon Global Square, 1-3-1 Toranomon, Minato-Ku, Japan, 1050001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Peter Dewhurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:2, Chesney Court, Wrexham, LL13 7YP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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