BENEFIT4ME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENEFIT4ME HOLDINGS LIMITED
COMPANY NUMBER
11138560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/01/2018
(6 years and 11 months old)
WEBSITE
corporate.myworld.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2018
30/04/2024
MYWORLD HOLDINGS LIMITED
LONDON
EC1N 2SW
c/o Price & Accountants Ltd Wewo
3 Waterhouse Square,
London
EC1N 2SW
EC1N 2SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 360 LAB INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEFIT4ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEFIT4ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFIT4ME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2024 - Present (9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 53 |
View Report |
|
18/01/2018 - 20/02/2019 (1 years and 1 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Marko Sedovnik (923166155) has left the board |
| 13/03/2024 | New Board Member Dominic Hubert Kollmann (932036430) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/12/2021 | Kerstin Suppan-Eibinger (925758290) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | Manuel Urban (926064473) has left the board |
| 15/10/2020 | David Andrew Garvey (925429159) has left the board |
| 12/02/2020 | Bradley Hunt (925758295) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Manuel Urban (926064473) Appointed |
| 17/05/2019 | HEXAGON TDS LIMITED (915858327) has left the board |
| 17/04/2019 | New Board Member Bradley Hunt (925758295) Appointed |
| 17/04/2019 | New Board Member Kerstin Suppan-Eibinger (925758290) Appointed |
| 27/02/2019 | Christopher Norman Thomson (901159154) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Company Secretary David Andrew Garvey (925429159) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Christopher Norman Thomson (901159154) Appointed |
| 24/01/2018 | HEXAGON TDS LIMITED (924178862) has left the board |
| 24/01/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
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