BENEXT UK HOLDINGS LIMITED
12 CHARLES STREET, WREXHAM LL13 8BT- Active
- Private Limited Company
- Company No. 08044442
- Last Updated: 01 Mar 2024
Company Profile
BENEXT UK HOLDINGS LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in WREXHAM. BENEXT UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | BENEXT UK HOLDINGS LIMITED |
|---|---|
| Company number | 08044442 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHARLES STREET WREXHAM LL13 8BT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Open Up Group Inc. Nbf Comodio Shiodome 3f, 2-14-1 Higashishimbashi Minato-Ku |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Peter Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (179 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENEXT UK HOLDINGS LIMITED | 25 Apr 2012 |
| 1998 HOLDINGS LIMITED | 12 May 2018 |
| GAP PERSONNEL GROUP LTD | 23 Apr 2020 |