Darwin Technologies Holdings Limited
- Active
- Incorporated on 3 Oct 2000
Reg Address: 1 Tower Place West, London EC3R 5BU, England
Previous Names:
The Benefit Express Limited - 5 Nov 2020
The Benefit Express Limited - 3 Oct 2000
Company Classifications:
70100 - Activities of head offices
62090 - Other information technology service activities
- Summary The company with name "Darwin Technologies Holdings Limited" is a ltd and located in 1 Tower Place West, London EC3R 5BU. Darwin Technologies Holdings Limited is currently in active status and it was incorporated on 3 Oct 2000 (23 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Darwin Technologies Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 12 Jan 2023 | British | Active |
| 2 | Neil Stuart Mclellan | Director | 23 Sep 2021 | British | Resigned 31 Dec 2022 |
| 3 | Tony O'Dwyer | Director | 8 Feb 2021 | Irish | Active |
| 4 | Tony O'Dwyer | Director | 8 Feb 2021 | Irish | Active |
| 5 | Connie Maccurrach | Secretary | 28 Jul 2020 | - | Resigned 30 Nov 2020 |
| 6 | Stephen James Read | Director | 7 Jul 2017 | British | Resigned 31 Mar 2021 |
| 7 | Stephen James Read | Director | 7 Jul 2017 | British | Resigned 31 Mar 2021 |
| 8 | Anjana Shah | Director | 7 Jul 2017 | British | Resigned 31 Jan 2021 |
| 9 | David Nicholas Williams | Director | 14 Dec 2016 | British | Resigned 7 Jul 2017 |
| 10 | Fiona Stewart Dunsire | Director | 14 Dec 2016 | British | Resigned 7 Jul 2017 |
| 11 | Sallie Ellis | Secretary | 14 Dec 2016 | - | Resigned 16 Apr 2020 |
| 12 | Brian St. Jean | Director | 29 Jan 2013 | American | Resigned 14 Dec 2016 |
| 13 | Peter Terence Everitt | Director | 29 Jan 2013 | British | Resigned 14 Dec 2016 |
| 14 | John Hunt | Director | 29 Jan 2013 | American | Resigned 14 Dec 2016 |
| 15 | John Howard Lorimer | Director | 1 Apr 2012 | New Zealander | Resigned 29 Jan 2013 |
| 16 | Nicholas Sanders Discombe | Director | 1 Dec 2011 | British | Resigned 29 Jan 2013 |
| 17 | Bradley William White | Director | 3 Aug 2011 | Canadian | Resigned 29 Jan 2013 |
| 18 | Paul Smolinski | Director | 1 Jul 2011 | British | Resigned 31 May 2017 |
| 19 | Richard Ian Scott | Director | 16 Jul 2009 | British | Resigned 1 Jul 2011 |
| 20 | Peter Craghill | Director | 1 Feb 2008 | British | Resigned 24 Mar 2011 |
| 21 | QUADRANGLE SECRETARIES LIMITED | Corporate Secretary | 16 Dec 2004 | - | Resigned 15 Dec 2016 |
| 22 | Rory Arthur Conwell | Director | 16 Dec 2004 | British | Resigned 29 Jan 2013 |
| 23 | Christopher David Venning Isard | Director | 2 Apr 2003 | British | Resigned 16 Dec 2004 |
| 24 | Richard Stephen Jeremy Thomason | Director | 12 Dec 2000 | - | Resigned 16 Dec 2004 |
| 25 | Christopher David Alexander Bruce | Director | 12 Dec 2000 | - | Resigned 28 Jul 2020 |
| 26 | Douglas Gardner | Director | 12 Dec 2000 | British | Resigned 16 Dec 2004 |
| 27 | Richard Stephen Jeremy Thomason | Secretary | 12 Dec 2000 | - | Resigned 16 Dec 2004 |
| 28 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 3 Oct 2000 | - | Resigned 3 Oct 2000 |
| 29 | Michelle Kay Whitfield | Secretary | 3 Oct 2000 | - | Resigned 4 Jan 2001 |
| 30 | Michael Alexander Gardiner Whitfield | Director | 3 Oct 2000 | British | Resigned 2 Jan 2018 |
| 31 | LONDON LAW SERVICES LIMITED | Nominee Director | 3 Oct 2000 | - | Resigned 3 Oct 2000 |
| 32 | Michael Alexander Gardiner Whitfield | Director | 3 Oct 2000 | British | Resigned 2 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Benefit Express Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Darwin Technologies Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 10 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Oct 2023 | Download PDF |
| 4 | Accounts - Full | 24 Jul 2023 | Download PDF 48 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2023 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2023 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 12 Oct 2022 | Download PDF |
| 8 | Accounts - Full | 15 Sep 2022 | Download PDF |
| 9 | Accounts - Full | 6 Aug 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 14 | Resolution | 5 Nov 2020 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2020 | Download PDF 1 Pages |
| 17 | Accounts - Full | 11 Sep 2020 | Download PDF 54 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 27 Aug 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 10 Oct 2019 | Download PDF 48 Pages |
| 22 | Confirmation Statement - Updates | 16 Oct 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 6 Oct 2018 | Download PDF 29 Pages |
| 24 | Auditors - Resignation Company | 15 Jan 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 27 | Accounts - Group | 7 Oct 2017 | Download PDF 39 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 10 May 2017 | Download PDF 1 Pages |
| 34 | Address - Move Registers To Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
| 35 | Address - Change Sail Company With Old New | 27 Mar 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 43 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 4 Pages |
| 44 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
| 45 | Accounts - Group | 14 Sep 2016 | Download PDF 43 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 14 Pages |
| 47 | Accounts - Group | 2 Oct 2015 | Download PDF 44 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2014 | Download PDF 14 Pages |
| 49 | Mortgage - Satisfy Charge Full | 13 Aug 2014 | Download PDF 1 Pages |
| 50 | Accounts - Group | 20 Jun 2014 | Download PDF 47 Pages |
| 51 | Capital - Alter Shares Subdivision | 11 Mar 2014 | Download PDF 6 Pages |
| 52 | Capital - Name Of Class Of Shares | 11 Mar 2014 | Download PDF 2 Pages |
| 53 | Capital - Variation Of Rights Attached To Shares | 11 Mar 2014 | Download PDF 3 Pages |
| 54 | Resolution | 11 Mar 2014 | Download PDF 34 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 21 Pages |
| 56 | Accounts - Group | 23 May 2013 | Download PDF 33 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 1 May 2013 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 3 Pages |
| 59 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 3 Pages |
| 60 | Resolution | 6 Feb 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 62 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 63 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 66 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 67 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 68 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 69 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 70 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 7 Pages |
| 71 | Capital - Allotment Shares | 30 Jan 2013 | Download PDF 8 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 9 Jan 2013 | Download PDF 2 Pages |
| 75 | Capital - Allotment Shares | 30 Nov 2012 | Download PDF 5 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 14 Pages |
| 77 | Officers - Change Corporate Secretary Company With Change Date | 2 Jul 2012 | Download PDF 2 Pages |
| 78 | Address - Change Sail Company With Old | 27 Jun 2012 | Download PDF 2 Pages |
| 79 | Resolution | 15 May 2012 | Download PDF 18 Pages |
| 80 | Resolution | 11 May 2012 | Download PDF 18 Pages |
| 81 | Capital - Allotment Shares | 8 May 2012 | Download PDF 5 Pages |
| 82 | Capital - Allotment Shares | 4 May 2012 | Download PDF 4 Pages |
| 83 | Accounts - Group | 4 May 2012 | Download PDF 32 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 26 Apr 2012 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 4 Apr 2012 | Download PDF 2 Pages |
| 86 | Accounts - Group | 15 Nov 2011 | Download PDF 31 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 11 Pages |
| 88 | Mortgage - Legacy | 16 Sep 2011 | Download PDF 3 Pages |
| 89 | Mortgage - Legacy | 16 Sep 2011 | Download PDF 3 Pages |
| 90 | Mortgage - Legacy | 16 Sep 2011 | Download PDF 3 Pages |
| 91 | Mortgage - Legacy | 16 Sep 2011 | Download PDF 3 Pages |
| 92 | Resolution | 16 Aug 2011 | Download PDF 18 Pages |
| 93 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 11 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 96 | Officers - Termination Director Company With Name | 11 Jul 2011 | Download PDF 1 Pages |
| 97 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 7 Dec 2010 | Download PDF 2 Pages |
| 99 | Accounts - Group | 12 Oct 2010 | Download PDF 28 Pages |
| 100 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2010 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.