Company Information for

BENEXT UK HOLDINGS LIMITED

12 CHARLES STREET, WREXHAM, LL13 8BT,

Company Registration Number

08044442

Private Limited Company

Active

About Benext Uk Holdings Ltd

BENEXT UK HOLDINGS LIMITED was founded on 2012-04-25 and has its registered office in Wrexham. The organisation's status is listed as "Active". Benext Uk Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BENEXT UK HOLDINGS LIMITED
Legal Registered Office
12 CHARLES STREET
WREXHAM
LL13 8BT
Other companies in LL13
Previous Names
GAP PERSONNEL GROUP LTD
23/04/2020
1998 HOLDINGS LIMITED
12/05/2018

Filing Information

Company Number08044442
Date formed2012-04-25
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 13:47:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Peter Dewhurst Director DIRECTOR 2012-04-25 WALES
Yuichi Kamata Director DIRECTOR 2017-12-01 JAPAN
Yutaka Nishida Director DIRECTOR 2017-12-01 JAPAN
David Simon Mark Roberts Director MANAGING DIRECTOR 2012-04-25 WALES
Shingo Toyama Director DIRECTOR 2018-01-11 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Noriyuki Murai Director 2017-12-01 2018-01-11
Rebecca Dewhurst Company Secretary 2016-04-06 2017-12-01
Emma Jane Ceballos Director 2012-04-25 2013-06-28

Related Directorships for Gary Peter Dewhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Peter Dewhurst QUATTRO GROUP HOLDINGS LIMITEDDirector 2018-08-31 CURRENT 2015-03-25 Active
Gary Peter Dewhurst CPN PERSONNEL LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Gary Peter Dewhurst GAP PERSONNEL HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 1998-06-29 Active
Gary Peter Dewhurst REGIONAL PROPERTY MAINTENANCE (NW) LTDDirector 2017-05-15 CURRENT 2017-05-15 Active
Gary Peter Dewhurst GAP PERSONNEL (NORTH) LIMITEDDirector 2016-11-05 CURRENT 2009-05-06 Dissolved 2017-07-18
Gary Peter Dewhurst TALENT INVEST LIMITEDDirector 2016-08-19 CURRENT 2004-04-19 Active
Gary Peter Dewhurst CONNAH'S QUAY NOMADS FOUNDATIONDirector 2016-02-19 CURRENT 2016-02-19 Active
Gary Peter Dewhurst ATKINSON PAGE LIMITEDDirector 2015-10-06 CURRENT 1999-10-22 Active - Proposal to Strike off
Gary Peter Dewhurst NATALIE CLIFFORD ASSOCIATES LTDDirector 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-09-19
Gary Peter Dewhurst 3ECRUIT LTDDirector 2011-10-27 CURRENT 2008-07-14 Active
Gary Peter Dewhurst ELITE INSURANCE APPOINTMENTS LIMITEDDirector 2008-10-17 CURRENT 1990-05-18 Dissolved 2015-12-22
Gary Peter Dewhurst G P H L LIMITEDDirector 2008-05-30 CURRENT 2002-03-14 Dissolved 2016-05-10
Gary Peter Dewhurst SSM INVESTMENTS LTDDirector 2008-05-30 CURRENT 2003-07-05 Active - Proposal to Strike off

Related Directorships for Yuichi Kamata

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuichi Kamata GAP PERSONNEL HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-06-29 Active

Related Directorships for Yutaka Nishida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yutaka Nishida GAP PERSONNEL HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-06-29 Active

Related Directorships for David Simon Mark Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Simon Mark Roberts GENESIS TRAINING GROUP LTDDirector 2017-09-22 CURRENT 2011-02-21 Active
David Simon Mark Roberts SERVICESCALE LIMITEDDirector 2017-06-08 CURRENT 1992-04-15 In Administration
David Simon Mark Roberts SERVICESCALE PERSONNEL LIMITEDDirector 2017-06-08 CURRENT 2001-10-16 Active - Proposal to Strike off
David Simon Mark Roberts YALE MANAGED SERVICES LIMITEDDirector 2016-11-15 CURRENT 2009-05-07 Active - Proposal to Strike off
David Simon Mark Roberts N-TRUST CARE SERVICES LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off

Related Directorships for Shingo Toyama

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shingo Toyama GAP PERSONNEL HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 1998-06-29 Active