Benefit4me Holdings Limited
- Company number
- 11138560
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2018
- Dissolved
- 28 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Myworld Holdings Limited (until 30 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLLMANN, Dominic Hubert | Director | 6 Mar 2024 | |
| SEDOVNIK, Marko | Director | 8 Jan 2018 | 6 Mar 2024 |
| SUPPAN-EIBINGER, Kerstin | Director | 15 Apr 2019 | 1 Dec 2021 |
| URBAN, Manuel | Director | 15 Jul 2019 | 17 Nov 2020 |
| GARVEY, David Andrew | Secretary | 7 Jan 2019 | 2 Oct 2020 |
| HUNT, Bradley David | Director | 15 Apr 2019 | 10 Feb 2020 |
| HEXAGON TDS LIMITED | Corporate-Secretary | 8 Jan 2018 | 14 May 2019 |
| THOMSON, Christopher Norman | Director | 18 Jan 2018 | 20 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubert Freidl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£33,554,640 | £1,251 | 0 |
| 31 Dec 2022 | -£30,765,961 | £234 | 1 |
| 31 Dec 2021 | -£26,812,347 | £68,650 | 2 |
| 31 Dec 2020 | -£24,588,772 | £11,818 | 3 |
| 31 Dec 2019 | -£12,633,097 | £10,477 | 0 |
| 31 Dec 2018 | -£1,498,465 | £450,184 | 0 |
Connections
Controls
- 360 Lab Innovation Group Limited (11552647)
- Benefit4me Global Limited (12036379)
- Benefit4me International Limited (10776184)
- Benefit4me Media Limited (11358567)
- Myworld Enterprise Limited (11334767)
- Myworld Infinity Limited (11380259)
- Myworld Nominees Limited (12017994)
- Onesense International Limited (11138058)
Directors’ other companies
- KOLLMANN, Dominic Hubert - Director at Timeriver Limited
Companies at the same address
- 360 Lab Innovation Group Limited (11552647)
- Benefit4me Media Limited (11358567)
- Elevate Fitness Studios Ltd (14881338)
- Eventworld International Limited (11366440)
- Evolvethrive Ltd (09593149)
- Lyconet Marketing Agency Ltd (11157485)
- Mediaworld International Limited (11393512)
- Mycontracts International Ltd (13341418)
- Myworld Retail Services UK Limited (06932198)
- Project Brewhouse Limited (11645478)