The Benefit Express Holdings Limited

General information

Name:

The Benefit Express Holdings Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 08328902

Incorporation date: 2012-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Benefit Express Holdings is a firm with it's headquarters at EC3R 5BU London at 1 Tower Place West. This enterprise has been registered in year 2012 and is registered as reg. no. 08328902. This enterprise has been operating on the UK market for 12 years now and the current status is active. The firm official name switch from Tbx Acquisition to The Benefit Express Holdings Limited came on Mon, 1st Jul 2013. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 31st December 2022 is the last time when company accounts were reported.

The information we have regarding the following enterprise's members suggests that there are two directors: Thomas M. and Tony O. who joined the team on Thu, 8th Apr 2021 and Mon, 8th Feb 2021.

The companies that control this firm are as follows: Mercer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place, EC3R 5BU and was registered as a PSC under the registration number 00984275.

  • Previous company's names
  • The Benefit Express Holdings Limited 2013-07-01
  • Tbx Acquisition Limited 2012-12-12

Company staff

Thomas M.

Role: Director

Appointed: 08 April 2021

Latest update: 16 February 2024

Tony O.

Role: Director

Appointed: 08 February 2021

Latest update: 16 February 2024

People with significant control

Mercer Limited
Address: 1 Tower Place West Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00984275
Notified on 14 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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