THE BENEFIT EXPRESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE BENEFIT EXPRESS HOLDINGS LIMITED
COMPANY NUMBER
08328902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2012
(11 years and 11 months old)
WEBSITE
https://www.mercer.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2012
01/07/2013
TBX ACQUISITION LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BENEFIT EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BENEFIT EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BENEFIT EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2012 - Present (11 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Thomas McDonald (924616961) Appointed |
| 15/04/2021 | New Board Member Thomas McDonald (928198488) Appointed |
| 19/02/2021 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 12/02/2021 | New Board Member Tony O'Dwyer (927956175) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/09/2020 | Christopher David Alexander Bruce (907516780) has left the board |
| 06/08/2020 | New Company Secretary Connie MacCurrach (927274878) Appointed |
| 20/04/2020 | Sallie Ellis (922222465) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/01/2018 | Michael Alexander Gardiner Whitfield (907256478) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Anjana Shah (923497057) Appointed |
| 17/07/2017 | New Board Member Stephen James Read (923521969) Appointed |
| 17/07/2017 | David Nicholas Williams (911290669) has left the board |
| 17/07/2017 | Fiona Stewart Dunsire (917464406) has left the board |
| 20/06/2017 | Paul Smolinski (908263680) has left the board |
| 12/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Company Secretary Sallie Ellis (922222465) Appointed |
| 13/01/2017 | New Board Member David Nicholas Williams (911290669) Appointed |
| 13/01/2017 | New Board Member Fiona Stewart Dunsire (917464406) Appointed |
| 13/01/2017 | John Hunt (917668606) has left the board |
| 13/01/2017 | Ziheng Pan (917451407) has left the board |
| 13/01/2017 | Brian St. Jean (917451450) has left the board |
| 23/12/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 20/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (917965487) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 19/12/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/07/2013 | New Company Secretary NEPTUNE SECRETARIES LIMITED (917965487) Appointed |
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