Introduction
Watch Company
B
BENEFIT4ME HOLDINGS LIMITED
BENEFIT4ME HOLDINGS LIMITED is an active company incorporated on 8 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BENEFIT4ME HOLDINGS LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11138560
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 28/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2025
Period: 1 January 2024 - 28 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
MYWORLD HOLDINGS LIMITED
From: 8 January 2018To: 30 April 2024
Address
Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England
From: 3 April 2024To: 14 February 2025
40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England
From: 1 March 2023To: 3 April 2024
40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England
From: 1 March 2023To: 1 March 2023
3rd Floor, 40 Bank Street London E14 5NR England
From: 22 November 2018To: 1 March 2023
40 3rd Floor Bank Street London E14 5NR England
From: 19 November 2018To: 22 November 2018
5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom
From: 8 January 2018To: 19 November 2018
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
KOLLMANN, Dominic Hubert
ActiveBedford Row, LondonWC1R 4BU
Born January 1994
Director
Appointed 06 Mar 2024
KOLLMANN, Dominic Hubert
Bedford Row, LondonWC1R 4BU
Born January 1994
Director
06 Mar 2024
Active
GARVEY, David Andrew
Resigned40 Bank Street, LondonE14 5NR
Secretary
Appointed 07 Jan 2019
Resigned 02 Oct 2020
GARVEY, David Andrew
40 Bank Street, LondonE14 5NR
Secretary
07 Jan 2019
Resigned 02 Oct 2020
Resigned
HEXAGON TDS LIMITED
ResignedFinsbury Square, LondonEC2A 1AF
Corporate secretary
Appointed 08 Jan 2018
Resigned 14 May 2019
HEXAGON TDS LIMITED
Finsbury Square, LondonEC2A 1AF
Corporate secretary
08 Jan 2018
Resigned 14 May 2019
Resigned
HUNT, Bradley David
Resigned40 Bank Street, LondonE14 5NR
Born September 1973
Director
Appointed 15 Apr 2019
Resigned 10 Feb 2020
HUNT, Bradley David
40 Bank Street, LondonE14 5NR
Born September 1973
Director
15 Apr 2019
Resigned 10 Feb 2020
Resigned
SEDOVNIK, Marko
ResignedBasinghall Street, LondonEC2V 5DE
Born April 1972
Director
Appointed 08 Jan 2018
Resigned 06 Mar 2024
SEDOVNIK, Marko
Basinghall Street, LondonEC2V 5DE
Born April 1972
Director
08 Jan 2018
Resigned 06 Mar 2024
Resigned
SUPPAN-EIBINGER, Kerstin
Resigned40 Bank Street, LondonE14 5NR
Born October 1976
Director
Appointed 15 Apr 2019
Resigned 01 Dec 2021
SUPPAN-EIBINGER, Kerstin
40 Bank Street, LondonE14 5NR
Born October 1976
Director
15 Apr 2019
Resigned 01 Dec 2021
Resigned
THOMSON, Christopher Norman
Resigned40 Bank Street, LondonE14 5NR
Born March 1947
Director
Appointed 18 Jan 2018
Resigned 20 Feb 2019
THOMSON, Christopher Norman
40 Bank Street, LondonE14 5NR
Born March 1947
Director
18 Jan 2018
Resigned 20 Feb 2019
Resigned
URBAN, Manuel
Resigned40 Bank Street, LondonE14 5NR
Born February 1981
Director
Appointed 15 Jul 2019
Resigned 17 Nov 2020
URBAN, Manuel
40 Bank Street, LondonE14 5NR
Born February 1981
Director
15 Jul 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hubert Freidl
ActiveBedford Row, LondonWC1R 4BU
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Hubert Freidl
Bedford Row, LondonWC1R 4BU
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2018
Active
Filing History
52
Description
Type
Date Filed
Document
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
7 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
9 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2019
19 December 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2018
19 December 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 December 2018
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018