MY FAMILY HOLDING LTD
GROUND FLOOR STUDENTWISE, ABCHURCH CHAMBERS, ST. PETERS ROAD, BOURNEMOUTH BH1 2LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11160305
- Last Updated: 01 Mar 2024
Company Profile
MY FAMILY HOLDING LTD was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in BOURNEMOUTH. MY FAMILY HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | MY FAMILY HOLDING LTD |
|---|---|
| Company number | 11160305 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR STUDENTWISE, ABCHURCH CHAMBERS ST. PETERS ROAD BOURNEMOUTH BH1 2LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Massimo Berti Nationality: Italian |
Dates: Sunday, May 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Pierfrancesco Da Col Nationality: Italian |
Dates: Friday, January 19, 2018 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Massimo Berti Nationality: Italian |
Dates: Friday, January 19, 2018 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1085 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY FAMILY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY FAMILY HOLDING LTD | 19 Jan 2018 |