This company is commonly known as The Benefit Express Holdings Limited. The company was founded 11 years ago and was given the registration number 08328902. The firm's registered office is in LONDON. You can find them at Gordon House, 10 Greencoat Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE BENEFIT EXPRESS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08328902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 08 April 2021 | Active |
| 1 Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 08 February 2021 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Secretary | 14 December 2016 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 28 July 2020 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Corporate Secretary | 30 May 2013 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Corporate Secretary | 12 December 2012 | Active |
| Gordon House 10, Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 29 January 2013 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 14 December 2016 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 12 December 2012 | Active |
| 111 29th Floor, Huntingdon Avenue, Boston, United States, | Director | 29 January 2013 | Active |
| 111, (29th Floor) Huntington Avenue, Boston, Usa, 02199 | Director | 19 December 2012 | Active |
| Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 07 July 2017 | Active |
| Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH | Director | 07 July 2017 | Active |
| Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH | Director | 29 January 2013 | Active |
| 111, (29th Floor) Huntington Avenue, Boston, Usa, 02199 | Director | 19 December 2012 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 12 December 2012 | Active |
| Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH | Director | 29 January 2013 | Active |
| 1, Tower Place West, Tower Place, London, England, EC3R 5BU | Director | 14 December 2016 | Active |
| Mercer Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Capital | Legacy. | Download |
| 2021-10-15 | Insolvency | Legacy. | Download |
| 2021-10-15 | Resolution | Resolution. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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