BENEXT UK HOLDINGS LIMITED

Company Number: 08044442

active          Qynn Score: 44

Summary

Formed in 2012, BENEXT UK HOLDINGS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

44

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Apr 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP

Effective From

23/09/2014

Effective to

Current

SIC CODES

78200

Temporary employment agency activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
            
   
    
  
     
    
    
  
      
  
   
     
 
 
  
   
       
   
  

Activity

Most Active Year

2017

Events

14

4

2

0

0

0

1

5

2

Most Active Month

Feb 2017

Events

6

3

2

0

0

0

1

0

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2020

Action Date

n/a

Appointment of Mr Akio Takeya

Type

Officers

Description

Appointment of Mr Akio Takeya as a director on 01/04/2020

Filing Date

06/04/2020

Action Date

01/04/2020

Termination of appointment of David Simon Mark Roberts

Type

Officers

Description

Termination of appointment of David Simon Mark Roberts as a director on 01/04/2020

Filing Date

03/04/2020

Action Date

01/04/2020

Termination of appointment of Yutaka Nishida

Type

Officers

Description

Termination of appointment of Yutaka Nishida as a director on 01/04/2020

Filing Date

03/04/2020

Action Date

01/04/2020

Termination of appointment of Gary Peter Dewhurst

Type

Officers

Description

Termination of appointment of Gary Peter Dewhurst as a director on 01/04/2020

Filing Date

03/04/2020

Action Date

01/04/2020

Change of Details for Trust Tech Inc

Type

Persons with Significant Control

Description

Change of details for Trust Tech Inc as a person with significant control on 01/01/2020

Filing Date

02/01/2020

Action Date

01/01/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2019 with no updates

Filing Date

29/08/2019

Action Date

17/08/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

06/12/2018

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Trust Tech Inc as a person with significant control on 01/12/2017

Filing Date

17/08/2018

Action Date

01/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gary Peter Dewhurst as a person with significant control on 01/12/2017

Filing Date

17/08/2018

Action Date

01/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2018 with updates

Filing Date

17/08/2018

Action Date

17/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2018 with no updates

Filing Date

27/03/2018

Action Date

20/03/2018

Termination of appointment of Noriyuki Murai

Type

Officers

Description

Termination of appointment of Noriyuki Murai as a director on 11/01/2018

Filing Date

17/01/2018

Action Date

11/01/2018

Appointment of Mr Shingo Toyama

Type

Officers

Description

Appointment of Mr Shingo Toyama as a director on 11/01/2018

Filing Date

17/01/2018

Action Date

11/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

05/01/2018

Action Date

31/03/2017

Appointment of Mr Yutaka Nishida

Type

Officers

Description

Appointment of Mr Yutaka Nishida as a director on 01/12/2017

Filing Date

08/12/2017

Action Date

01/12/2017

Appointment of Mr Yuichi Kamata

Type

Officers

Description

Appointment of Mr Yuichi Kamata as a director on 01/12/2017

Filing Date

08/12/2017

Action Date

01/12/2017

Appointment of Mr Noriyuki Murai

Type

Officers

Description

Appointment of Mr Noriyuki Murai as a director on 01/12/2017

Filing Date

08/12/2017

Action Date

01/12/2017

Termination of appointment of Rebecca Dewhurst

Type

Officers

Description

Termination of appointment of Rebecca Dewhurst as a secretary on 01/12/2017

Filing Date

08/12/2017

Action Date

01/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2017 with updates

Filing Date

15/06/2017

Action Date

20/03/2017

Appointment of Mrs Rebecca Dewhurst

Type

Officers

Description

Appointment of Mrs Rebecca Dewhurst as a secretary on 06/04/2016

Filing Date

15/06/2017

Action Date

06/04/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/06/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

14/02/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

14/02/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 14/02/2017

Filing Date

14/02/2017

Action Date

14/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/02/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

16/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2016 with full list of shareholders

Filing Date

01/04/2016

Action Date

20/03/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

12/01/2016

Action Date

31/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2014 to 31/03/2015

Filing Date

05/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

20/03/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/03/2015

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/03/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/03/2015

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 05/08/2014

Filing Date

10/03/2015

Action Date

05/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2014 with full list of shareholders

Filing Date

23/09/2014

Action Date

14/08/2014

Address Change

Type

Address

Description

Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23/09/2014

Filing Date

23/09/2014

Action Date

23/09/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 080444420001

Filing Date

11/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/04/2014 with full list of shareholders

Filing Date

22/05/2014

Action Date

25/04/2014

Appointment of Mr David Simon Mark Roberts

Type

Officers

Description

Appointment of Mr David Simon Mark Roberts as a director

Filing Date

22/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

06/12/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2013 to 31/12/2012

Filing Date

09/08/2013

Action Date

31/12/2012

Termination of appointment of Emma Ceballos

Type

Officers

Description

Termination of appointment of Emma Ceballos as a director

Filing Date

03/07/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2012

Filing Date

27/06/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/04/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

25/04/2013

Appointment of Mrs Emma Jane Ceballos

Type

Officers

Description

Appointment of Mrs Emma Jane Ceballos as a director

Filing Date

03/05/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/04/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

01/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

080444420001

Status

outstanding

Date Created

11/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers LTD (The "Security Trustee")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/12/2017

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

November 1970

Date Joined

11/01/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

March 1972

Date Joined

01/04/2020

Tenure

5 Mths

Shareholding

n/a

Born

March 1970

Active/Resigned

Directors Shareholding

BENEXT UK HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TRUST TECH INC

Age

Total Shareholding

369,844

% of Company Owned

75.0%

GARY DEWHURST

Age

57

Total Shareholding

89,114

% of Company Owned

18.1%

DAVID SIMON MARK ROBERTS

Age

45

Total Shareholding

34,167

% of Company Owned

6.9%

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2012

Tenure

7 Yrs 11 Mths

Date Resigned

01/04/2020

Type

Director

Date Joined

25/04/2012

Tenure

7 Yrs 11 Mths

Date Resigned

01/04/2020

Type

Director

Date Joined

01/12/2017

Tenure

2 Yrs 3 Mths

Date Resigned

01/04/2020

Type

Director

Date Joined

01/12/2017

Tenure

1 Mth

Date Resigned

11/01/2018

Type

Director

Date Joined

25/04/2012

Tenure

1 Yr 2 Mths

Date Resigned

28/06/2013

Type

Secretary

Date Joined

06/04/2016

Tenure

1 Yr 7 Mths

Date Resigned

01/12/2017

Benext Group Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/12/2017

Control Level

Ownership of shares – 75% or more

Mr Gary Peter Dewhurst

Type of Entity

Individual Person

Ceased

01/12/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more