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Nom

Darwin Technologies Holdings Limited

Adresse
1 Tower Place West
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04085334 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Benefit Express Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Benefit Express Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328902 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: 12/01/2023 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 (3)

    gb-flag GB Darwin Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Online Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TBX Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05289026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more