DARWIN TECHNOLOGIES HOLDINGS LIMITED
1 TOWER PLACE WEST, LONDON EC3R 5BU- Active
- Private Limited Company
- Company No. 04085334
- Last Updated: 01 Mar 2024
Company Profile
DARWIN TECHNOLOGIES HOLDINGS LIMITED was incorporated on Tuesday, October 3, 2000 as a Private Limited Company with registered address in LONDON. DARWIN TECHNOLOGIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 12 days.
| Name | DARWIN TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company number | 04085334 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER PLACE WEST LONDON EC3R 5BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Benefit Express Holdings Limited Tower Place West, EC3R 5BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DARWIN TECHNOLOGIES HOLDINGS LIMITED | 03 Oct 2000 |
| THE BENEFIT EXPRESS LIMITED | 05 Nov 2020 |