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Benext Uk Holdings Limited WREXHAM

Benext Uk Holdings started in year 2012 as Private Limited Company with registration number 08044442. The Benext Uk Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wrexham at 12 Charles Street. Postal code: LL13 8BT. Since Thursday 23rd April 2020 Benext Uk Holdings Limited is no longer carrying the name Gap Personnel Group.

The company has 5 directors, namely Noriyuki M., Daio S. and Yusuke H. and others. Of them, Yuichi K. has been with the company the longest, being appointed on 1 December 2017 and Noriyuki M. and Daio S. have been with the company for the least time - from 3 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rebecca D. who worked with the the company until 1 December 2017.

Benext Uk Holdings Limited Address / Contact

Office Address 12 Charles Street
Town Wrexham
Post code LL13 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08044442
Date of Incorporation Wed, 25th Apr 2012
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Noriyuki M.

Position: Director

Appointed: 03 January 2023

Daio S.

Position: Director

Appointed: 03 January 2023

Yusuke H.

Position: Director

Appointed: 23 August 2022

Akio T.

Position: Director

Appointed: 01 April 2020

Yuichi K.

Position: Director

Appointed: 01 December 2017

Shingo T.

Position: Director

Appointed: 11 January 2018

Resigned: 30 June 2023

Yutaka N.

Position: Director

Appointed: 01 December 2017

Resigned: 01 April 2020

Noriyuki M.

Position: Director

Appointed: 01 December 2017

Resigned: 11 January 2018

Rebecca D.

Position: Secretary

Appointed: 06 April 2016

Resigned: 01 December 2017

Gary D.

Position: Director

Appointed: 25 April 2012

Resigned: 01 April 2020

Emma C.

Position: Director

Appointed: 25 April 2012

Resigned: 28 June 2013

David R.

Position: Director

Appointed: 25 April 2012

Resigned: 01 April 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Open Up Group Inc. from Tokyo, Japan. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gary D. This PSC owns 75,01-100% shares.

Open Up Group Inc.

Nbf Comodio Shiodome 3f Nbf Comodio Shiodome 3f, 2-14-1 Higashishimbashi Minato-Ku, Tokyo, Tokyo, Japan

Legal authority Japan
Legal form Plc
Notified on 1 December 2017
Nature of control: 75,01-100% shares

Gary D.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 75,01-100% shares

Company previous names

Gap Personnel Group April 23, 2020
1998 Holdings May 12, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 10th, February 2024 		Free Download (42 pages)

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