The Benefit Express Holdings Limited
- Active
- Incorporated on 12 Dec 2012
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Tbx Acquisition Limited - 1 Jul 2013
Tbx Acquisition Limited - 12 Dec 2012
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "The Benefit Express Holdings Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. The Benefit Express Holdings Limited is currently in active status and it was incorporated on 12 Dec 2012 (11 years 9 months 9 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 The Benefit Express Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 8 Apr 2021 | British | Active |
| 2 | Thomas Mcdonald | Director | 8 Apr 2021 | British | Active |
| 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 | Fiona Stewart Dunsire | Director | 14 Dec 2016 | British | Resigned 7 Jul 2017 |
| 10 | Sallie Ellis | Secretary | 14 Dec 2016 | - | Resigned 16 Apr 2020 |
| 11 | David Nicholas Williams | Director | 14 Dec 2016 | British | Resigned 7 Jul 2017 |
| 12 | QUADRANGLE SECRETARIES LIMITED | Corporate Secretary | 30 May 2013 | - | Resigned 15 Dec 2016 |
| 13 | Christopher David Alexander Bruce | Director | 29 Jan 2013 | - | Resigned 28 Jul 2020 |
| 14 | John Hunt | Director | 29 Jan 2013 | United States | Resigned 14 Dec 2016 |
| 15 | Michael Alexander Gardiner Whitfield | Director | 29 Jan 2013 | British | Resigned 2 Jan 2018 |
| 16 | Paul Smolinski | Director | 29 Jan 2013 | British | Resigned 31 May 2017 |
| 17 | Michael Alexander Gardiner Whitfield | Director | 29 Jan 2013 | British | Resigned 2 Jan 2018 |
| 18 | Brian St. Jean | Director | 19 Dec 2012 | American | Resigned 14 Dec 2016 |
| 19 | Peter Terence Everitt | Director | 19 Dec 2012 | British | Resigned 14 Dec 2016 |
| 20 | Michael Paul Harris | Director | 12 Dec 2012 | British | Resigned 19 Dec 2012 |
| 21 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 12 Dec 2012 | - | Resigned 19 Dec 2012 |
| 22 | Muriel Shona Thorne | Director | 12 Dec 2012 | British | Resigned 19 Dec 2012 |
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 | Mercer 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 | 14 Dec 2016 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 12 Dec 2016 | - | Ceased 14 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Benefit Express 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 | 1 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 5 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 8 | Accounts - Dormant | 7 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Apr 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 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 24 Sep 2020 | Download PDF 9 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 23 Oct 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 3 Oct 2019 | Download PDF 29 Pages |
| 21 | Confirmation Statement - No Updates | 5 Nov 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 4 Oct 2018 | Download PDF 21 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 24 | Auditors - Resignation Company | 15 Jan 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 28 Pages |
| 26 | Accounts - Full | 6 Oct 2017 | Download PDF 22 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 20 Jul 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 10 May 2017 | Download PDF 1 Pages |
| 35 | Capital - Allotment Shares | 9 Apr 2017 | Download PDF 8 Pages |
| 36 | Capital - Alter Shares Subdivision | 9 Apr 2017 | Download PDF 6 Pages |
| 37 | Capital - Name Of Class Of Shares | 31 Mar 2017 | Download PDF 2 Pages |
| 38 | Capital - Variation Of Rights Attached To Shares | 30 Mar 2017 | Download PDF 2 Pages |
| 39 | Resolution | 28 Mar 2017 | Download PDF 25 Pages |
| 40 | Address - Change Sail Company With Old New | 27 Mar 2017 | Download PDF 1 Pages |
| 41 | Address - Move Registers To Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
| 42 | Capital - Return Purchase Own Shares | 16 Jan 2017 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 49 | Resolution | 6 Jan 2017 | Download PDF 71 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 51 | Capital - Cancellation Shares | 20 Dec 2016 | Download PDF 7 Pages |
| 52 | Confirmation Statement - Updates | 15 Dec 2016 | Download PDF 12 Pages |
| 53 | Capital - Second Filing Allotment Shares | 1 Nov 2016 | Download PDF 10 Pages |
| 54 | Capital - Allotment Shares | 27 Sep 2016 | Download PDF 5 Pages |
| 55 | Accounts - Group | 14 Sep 2016 | Download PDF 46 Pages |
| 56 | Capital - Cancellation Shares | 23 May 2016 | Download PDF 7 Pages |
| 57 | Capital - Return Purchase Own Shares | 23 May 2016 | Download PDF 3 Pages |
| 58 | Capital - Return Purchase Own Shares | 13 May 2016 | Download PDF 3 Pages |
| 59 | Capital - Cancellation Shares | 13 May 2016 | Download PDF 7 Pages |
| 60 | Capital - Allotment Shares | 11 Apr 2016 | Download PDF 5 Pages |
| 61 | Capital - Cancellation Shares | 15 Mar 2016 | Download PDF 7 Pages |
| 62 | Capital - Return Purchase Own Shares | 15 Mar 2016 | Download PDF 3 Pages |
| 63 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 64 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 65 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Feb 2016 | Download PDF 29 Pages |
| 66 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 67 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 68 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Feb 2016 | Download PDF 29 Pages |
| 69 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 70 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 9 Pages |
| 71 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Feb 2016 | Download PDF 26 Pages |
| 72 | Document Replacement - Second Filing Of Form With Form Type | 29 Feb 2016 | Download PDF 7 Pages |
| 73 | Capital - Cancellation Shares | 29 Dec 2015 | Download PDF 7 Pages |
| 74 | Capital - Return Purchase Own Shares | 29 Dec 2015 | Download PDF 3 Pages |
| 75 | Capital - Allotment Shares | 24 Dec 2015 | Download PDF 6 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 19 Pages |
| 77 | Capital - Allotment Shares | 4 Dec 2015 | Download PDF 6 Pages |
| 78 | Capital - Allotment Shares | 19 Oct 2015 | Download PDF 6 Pages |
| 79 | Accounts - Group | 2 Oct 2015 | Download PDF 48 Pages |
| 80 | Capital - Allotment Shares | 9 Mar 2015 | Download PDF 6 Pages |
| 81 | Resolution | 20 Jan 2015 | Download PDF 72 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 18 Pages |
| 83 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Sep 2014 | Download PDF 25 Pages |
| 84 | Capital - Allotment Shares | 13 Aug 2014 | Download PDF 6 Pages |
| 85 | Document Replacement - Second Filing Of Form With Form Type | 5 Aug 2014 | Download PDF 9 Pages |
| 86 | Resolution | 4 Aug 2014 | Download PDF 70 Pages |
| 87 | Capital - Allotment Shares | 22 Jul 2014 | Download PDF 5 Pages |
| 88 | Accounts - Full | 20 Jun 2014 | Download PDF 41 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 17 Pages |
| 90 | Capital - Return Purchase Own Shares | 12 Nov 2013 | Download PDF 3 Pages |
| 91 | Capital - Allotment Shares | 12 Nov 2013 | Download PDF 6 Pages |
| 92 | Capital - Cancellation Shares | 12 Nov 2013 | Download PDF 5 Pages |
| 93 | Resolution | 14 Oct 2013 | Download PDF 71 Pages |
| 94 | Address - Change Sail Company | 9 Jul 2013 | Download PDF 1 Pages |
| 95 | Address - Change Registered Office Company With Date Old | 9 Jul 2013 | Download PDF 1 Pages |
| 96 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Jul 2013 | Download PDF 2 Pages |
| 97 | Address - Move Registers To Sail Company | 9 Jul 2013 | Download PDF 1 Pages |
| 98 | Change Of Name - Notice | 1 Jul 2013 | Download PDF 2 Pages |
| 99 | Change Of Name - Certificate Company | 1 Jul 2013 | Download PDF 2 Pages |
| 100 | Capital - Allotment Shares | 13 May 2013 | Download PDF 3 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.