My Family Holding Ltd is a private limited company located at Ground Floor Studentwise, Abchurch Chambers, St. Peters Road, Bournemouth BH1 2LN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 1 director.
Director Massimo B., appointed on 12 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was filed on 2021-01-18 and the date for the following filing is 2022-02-01. Likewise, the annual accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | Ground Floor Studentwise, Abchurch Chambers |
| Office Address2 | St. Peters Road |
| Town | Bournemouth |
| Post code | BH1 2LN |
| Country of origin | United Kingdom |
| Registration Number | 11160305 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of investment trusts |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (905 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Tue, 1st Feb 2022 (2022-02-01) |
| Last confirmation statement dated | Mon, 18th Jan 2021 |
Position: Director
Appointed: 12 May 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Massimo B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pierfrancesco D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Massimo B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Massimo B.
| Notified on | 12 May 2019 |
| Nature of control: |
75,01-100% shares |
Pierfrancesco D.
| Notified on | 19 January 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Massimo B.
| Notified on | 19 January 2018 |
| Ceased on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Total Inventories | 1 | |
| Other | ||
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
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