BENEXT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BENEXT UK HOLDINGS LIMITED

COMPANY NUMBER
08044442

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
25/04/2012 (12 years and 7 months old)

WEBSITE
www.gap-personnel.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
12/05/2018 23/04/2020
GAP PERSONNEL GROUP LTD
View all previous names

REGISTERED ADDRESS

12 CHARLES STREET
WREXHAM
LL13 8BT

Telephone: 01978890000
TPS: No

TRADING ADDRESSES

12 Charles Street
Wrexham
LL13 8BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

2.72%

NET WORTH

£156k

171.23%

TOTAL LIABILITIES

£19.4M

11.56%

NET ASSETS

£3.6M

20.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BENEXT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAP PERSONNEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAP TECHNICAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Shingo Toyama (924215265) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BENEXT UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

2.72%

NET WORTH

£156k

171.23%

TOTAL LIABILITIES

£19.4M

11.56%

NET ASSETS

£3.6M

20.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPEN UP GROUP INC.	Owned: 0.00 %	Shares: 438,000	Price per share: £0.00	Total Value: £1.31
OPEN UP GROUP INC.	Owned: 100.00 %	Shares: 55,125	Price per share: £1.00	Total Value: £55,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yuichi Kamata 01/12/2017 - Present (7years) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Akio Takeya 01/04/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yusuke Hiyoshi 23/08/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daio Sato 03/01/2023 - Present (1 years and 11 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Noriyuki Murai 03/01/2023 - Present (1 years and 11 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BENEXT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAP PERSONNEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAP TECHNICAL LIMITED	Active - Accounts Filed	View Report
GLOBAL PERSONNEL GROUP LTD	Company is dissolved	View Report
KERR RECRUITMENT LIMITED	Active - Accounts Filed	View Report
QUATTRO GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUATTRO HEALTHCARE LIMITED	Active - Accounts Filed	View Report
QUATTRO RECRUITMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Shingo Toyama (924215265) has left the board
Date: 14/07/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Board Member Noriyuki Murai (930469053) Appointed
Date: 27/01/2023	Event: New Board Member Daio Sato (930470299) Appointed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Board Member Yusuke Hiyoshi (929956246) Appointed
Date: 14/02/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Akio Takeya (926872526) Appointed
Date: 07/04/2020	Event: Gary Peter Dewhurst (907432627) has left the board
Date: 07/04/2020	Event: Yutaka Nishida (924101534) has left the board
Date: 07/04/2020	Event: David Simon Mark Roberts (918794060) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Noriyuki Murai (924101457) has left the board
Date: 19/01/2018	Event: New Board Member Shingo Toyama (924215265) Appointed
Date: 11/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Noriyuki Murai (924101457) Appointed
Date: 13/12/2017	Event: New Board Member Yuichi Kamata (924101513) Appointed
Date: 13/12/2017	Event: Rebecca Dewhurst (923366725) has left the board
Date: 13/12/2017	Event: New Board Member Yutaka Nishida (924101534) Appointed
Date: 19/06/2017	Event: New Company Secretary Rebecca Dewhurst (923366725) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 19/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 25/03/2015	Event: New Annual Return filed
Date: 27/09/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: Change in Reg. Office
Date: 21/09/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: New Board Member David Simon Mark Roberts (918794060) Appointed
Date: 14/12/2013	Event: New Accounts filed
Date: 05/07/2013	Event: Emma Jane Ceballos (911229949) has left the board
Date: 25/05/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 07/05/2013	Event: New Board Member Emma Jane Ceballos (911229949) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BENEXT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£156k

£19.4M

£3.6M

People Overview

5

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£156k

£19.4M

£3.6M

Accounts

People Overview

5

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™