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All Information about:

                        
Name

The Benefit Express Holdings Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 08328902 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • TBX Acquisition Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercer Limited Status: Active Notified: 14/12/2016 Companies House Number: 00984275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcdonald, Thomas London, England Status: Active Notified: 08/04/2021 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony London, England Status: Active Notified: 08/02/2021 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Darwin Technologies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04085334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors