Register entry · No. 08328902
THE BENEFIT EXPRESS HOLDINGS LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Dissolved on 10 Nov 2026. It no longer exists as a company.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Dec 2012 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- —
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE BENEFIT EXPRESS HOLDINGS LIMITED current
- TBX ACQUISITION LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tony O'Dwyer Finance Director | Director | 8 Feb 2021 | — | April 1970 | Irish · United Kingdom |
| Thomas McDonald Accountant | Director | 8 Apr 2021 | — | September 1980 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mercer Limited company · 00984275 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Dec 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE BENEFIT EXPRESS HOLDINGS LIMITED still trading?
No. The register shows THE BENEFIT EXPRESS HOLDINGS LIMITED as dissolved, dissolved on 10 November 2026.
What does THE BENEFIT EXPRESS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was THE BENEFIT EXPRESS HOLDINGS LIMITED set up?
It was incorporated on 12 December 2012.
Who runs THE BENEFIT EXPRESS HOLDINGS LIMITED?
THE BENEFIT EXPRESS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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