The Benefit Express Holdings Limited
- Incorporated
- 12 December 2012
- Previously known as
- TBX Acquisition Limited (until 1 July 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2021
British
Born September 1980 (46)
Director · Appointed 8 February 2021
Irish
Born April 1970 (56)
Officer history (16 former)
8 April 2021
31 March 2021
8 February 2021
31 January 2021
30 November 2020
Resigned Maccurrach, Connie as Secretary
28 July 2020
Appointed Maccurrach, Connie as Secretary
28 July 2020
16 April 2020
Resigned Ellis, Sallie as Secretary
2 January 2018
7 July 2017
7 July 2017
7 July 2017
7 July 2017
31 May 2017
15 December 2016
14 December 2016
Appointed Ellis, Sallie as Secretary
14 December 2016
Resigned Hunt, John as Director
14 December 2016
Resigned St. Jean, Brian as Director
14 December 2016
14 December 2016
Resigned Pan, Ziheng as Director
14 December 2016
30 May 2013
29 January 2013
Appointed Hunt, John as Director
29 January 2013
29 January 2013
29 January 2013
19 December 2012
Appointed Pan, Ziheng as Director
19 December 2012
Appointed St. Jean, Brian as Director
19 December 2012
19 December 2012
19 December 2012
12 December 2012
12 December 2012
12 December 2012
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00984275
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 17 August 2026 | Application to strike the company off the register | |||
| 1 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 |
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