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All Information about:

                        
Name

Darwin Technologies Holdings Limited

Address
1 Tower Place West
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 04085334 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • The Benefit Express Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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