BENEFIT4ME HOLDINGS LIMITED

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BENEFIT4ME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11138560

Incorporation date

08/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wework C/O Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DTCopy
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Latest events (Record since 08/01/2018)
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon12/05/2025
Director's details changed for Mr Dominic Hubert Kollmann on 2025-05-06
dot icon14/02/2025
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 2025-02-14
dot icon07/11/2024
Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU
dot icon12/08/2024
Total exemption full accounts made up to 2018-12-31
dot icon12/08/2024
Total exemption full accounts made up to 2019-12-31
dot icon12/08/2024
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2024
Total exemption full accounts made up to 2021-12-31
dot icon12/08/2024
Total exemption full accounts made up to 2022-12-31
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/04/2024
Certificate of change of name
dot icon12/04/2024
Change of details for Hubert Freidl as a person with significant control on 2024-04-12
dot icon12/04/2024
Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12
dot icon03/04/2024
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 2024-04-03
dot icon13/03/2024
Director's details changed for Dominic Hubert Kollmann on 2024-03-06
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon12/03/2024
Termination of appointment of Marko Sedovnik as a director on 2024-03-06
dot icon12/03/2024
Director's details changed for Dominic Hubert Kollmann on 2024-03-06
dot icon11/03/2024
Appointment of Dominic Hubert Kollmann as a director on 2024-03-06
dot icon15/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon02/03/2023
Change of details for Hubert Freidl as a person with significant control on 2023-03-01
dot icon01/03/2023
Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-01
dot icon01/03/2023
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2023-03-01
dot icon14/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon16/12/2021
Termination of appointment of Kerstin Suppan-Eibinger as a director on 2021-12-01
dot icon02/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon18/11/2020
Termination of appointment of Manuel Urban as a director on 2020-11-17
dot icon13/10/2020
Termination of appointment of David Andrew Garvey as a secretary on 2020-10-02
dot icon16/09/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
dot icon03/07/2020
Change of details for Hubert Freidl as a person with significant control on 2018-11-22
dot icon10/02/2020
Termination of appointment of Bradley Hunt as a director on 2020-02-10
dot icon09/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon20/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
dot icon25/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon18/07/2019
Appointment of Mr Manuel Urban as a director on 2019-07-15
dot icon28/06/2019
Director's details changed for Mr Marko Sedovnik on 2019-06-28
dot icon15/05/2019
Termination of appointment of Hexagon Tds Limited as a secretary on 2019-05-14
dot icon09/05/2019
Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR
dot icon15/04/2019
Appointment of Bradley Hunt as a director on 2019-04-15
dot icon15/04/2019
Appointment of Kerstin Suppan-Eibinger as a director on 2019-04-15
dot icon25/02/2019
Termination of appointment of Christopher Norman Thomson as a director on 2019-02-20
dot icon18/01/2019
Confirmation statement made on 2019-01-07 with updates
dot icon15/01/2019
Appointment of Mr David Andrew Garvey as a secretary on 2019-01-07
dot icon09/01/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon19/12/2018
Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
dot icon19/12/2018
Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF
dot icon22/11/2018
Registered office address changed from 40 3rd Floor Bank Street London E14 5NR England to 3rd Floor, 40 Bank Street London E14 5NR on 2018-11-22
dot icon19/11/2018
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 40 3rd Floor Bank Street London E14 5NR on 2018-11-19
dot icon23/01/2018
Appointment of Mr Christopher Norman Thomson as a director on 2018-01-18
dot icon08/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
28/12/2024
dot iconNext due on
28/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENEFIT4ME HOLDINGS LIMITED

BENEFIT4ME HOLDINGS LIMITED is an(a) Active company incorporated on 08/01/2018 with the registered office located at Wework C/O Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFIT4ME HOLDINGS LIMITED?

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BENEFIT4ME HOLDINGS LIMITED is currently Active. It was registered on 08/01/2018 .

Where is BENEFIT4ME HOLDINGS LIMITED located?

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BENEFIT4ME HOLDINGS LIMITED is registered at Wework C/O Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DT.

What does BENEFIT4ME HOLDINGS LIMITED do?

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BENEFIT4ME HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENEFIT4ME HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.